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Canonical ID: NK-hYaG8jAPGXdskV2rzKML9C · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iran | au_dfat_sanctions | au-dfat-7736-kaveh-cutting-tools-company | ||||
LegalEntity:address | Khalaj Rd., End of Seyyedi Alley, Mashad, Iran | au_dfat_sanctions | au-dfat-7736-kaveh-cutting-tools-company | ||||
LegalEntity:address | Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran | au_dfat_sanctions | au-dfat-7736-kaveh-cutting-tools-company | ||||
LegalEntity:address | P.O. Box 91735-549, Mashad, Iran | au_dfat_sanctions | au-dfat-7736-kaveh-cutting-tools-company | ||||
LegalEntity:address | Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran | au_dfat_sanctions | au-dfat-7736-kaveh-cutting-tools-company | ||||
LegalEntity:addressEntity | addr-65f8fc8a574f5189078a777881da8dc136e15f54 | au_dfat_sanctions | au-dfat-7736-kaveh-cutting-tools-company | ||||
LegalEntity:addressEntity | addr-430321e01effcc57f820363f1baa17de7820b11b | au_dfat_sanctions | au-dfat-7736-kaveh-cutting-tools-company | ||||
LegalEntity:addressEntity | addr-cab8cbc5a0c50271a2ae18a411e42d1a78b28d4d | au_dfat_sanctions | au-dfat-7736-kaveh-cutting-tools-company | ||||
LegalEntity:addressEntity | addr-f1cfa4e6982042ac2ab537c82e912f5feb2574d3 | au_dfat_sanctions | au-dfat-7736-kaveh-cutting-tools-company | ||||
LegalEntity:addressEntity | addr-8a5995250704a645a60eae44f0cb6fd3b106ce08 | au_dfat_sanctions | au-dfat-7736-kaveh-cutting-tools-company | ||||
LegalEntity:alias | BK Co. | au_dfat_sanctions | au-dfat-7712-abzar-boresh-kaveh-co | ||||
LegalEntity:alias | Kaveh Cutting Tools Complex | au_dfat_sanctions | au-dfat-7736-kaveh-cutting-tools-company | ||||
LegalEntity:alias | Abzar Boresh Kaveh | au_dfat_sanctions | au-dfat-7736-kaveh-cutting-tools-company | ||||
LegalEntity:alias | Kaveh Cutting Tools | au_dfat_sanctions | au-dfat-7736-kaveh-cutting-tools-company | ||||
LegalEntity:alias | Kaveh Cutting Tools Factories | au_dfat_sanctions | au-dfat-7736-kaveh-cutting-tools-company | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7736-kaveh-cutting-tools-company | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7712-abzar-boresh-kaveh-co | ||||
LegalEntity:id | 576215582d526a9c2a43ea5dbb7313e69639d959 | au_dfat_sanctions | au-dfat-7736-kaveh-cutting-tools-company | ||||
LegalEntity:id | 6777a344a39ffe929c6c95558f67d5623f48b7b9 | au_dfat_sanctions | au-dfat-7712-abzar-boresh-kaveh-co | ||||
LegalEntity:name | KAVEH CUTTING TOOLS COMPANY | au_dfat_sanctions | au-dfat-7736-kaveh-cutting-tools-company | ||||
LegalEntity:name | ABZAR BORESH KAVEH CO | au_dfat_sanctions | au-dfat-7712-abzar-boresh-kaveh-co | ||||
LegalEntity:notes | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] An Iranian manufacturing company involved in the production and procurement of components for Iran's IR-1 centrifuges. Owned and controlled by the Ammunition and Metallurgy Industries Group (AMIG). | au_dfat_sanctions | au-dfat-7712-abzar-boresh-kaveh-co | ||||
LegalEntity:notes | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subordinate of Defence Industries Organisation (DIO). | au_dfat_sanctions | au-dfat-7736-kaveh-cutting-tools-company | ||||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-7736-kaveh-cutting-tools-company | ||||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-7712-abzar-boresh-kaveh-co | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7736-kaveh-cutting-tools-company | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7712-abzar-boresh-kaveh-co | ||||