Statements: ABZAR BORESH KAVEH CO. (BK CO.)

Canonical ID: NK-hYaG8jAPGXdskV2rzKML9C · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iranenggb_fcdo_sanctionsgb-fcdo-inu0239
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0239
Organization:emailsales@kavehtools.comenggb_fcdo_sanctionsgb-fcdo-inu0239
Organization:id8ce41810a2aa0b7e248d30f343203838d6040581enggb_fcdo_sanctionsgb-fcdo-inu0216
Organization:id12511c74cb4e34624fff606f99518c957cf07fd1enggb_fcdo_sanctionsgb-fcdo-inu0239
Organization:nameMojtame-e Abzar Boreshi Kavehenggb_fcdo_sanctionsgb-fcdo-inu0239
Organization:nameMOJTAME-E ABZAR BORESHI KAVEHenggb_fcdo_sanctionsgb-fcdo-inu0216
Organization:nameAbzar Boresh Kaveh Co.enggb_fcdo_sanctionsgb-fcdo-inu0239
Organization:nameABK Co.enggb_fcdo_sanctionsgb-fcdo-inu0239
Organization:nameABK Co.enggb_fcdo_sanctionsgb-fcdo-inu0216
Organization:nameABZAR BORESH KAVEH CO. (BK CO.)enggb_fcdo_sanctionsgb-fcdo-inu0216
Organization:nameKAVEH CUTTING TOOLS COMPANYenggb_fcdo_sanctionsgb-fcdo-inu0239
Organization:nameBK Co.enggb_fcdo_sanctionsgb-fcdo-inu0239
Organization:notesKaveh Cutting Tools Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as owned or controlled by, or acts on behalf of, the DIO. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0239
Organization:notesAbzar Boresh Kaveh Co. was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Abzar Boresh Kaveh Co. is involved in the production of centrifuge components. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0216
Organization:phone+985113852003enggb_fcdo_sanctionsgb-fcdo-inu0239
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0239
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0216
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0239
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0216
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