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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address3rd Km of Khalaj Road, Seyyedi Street, Mashad, Tehran, 91638enggb_hmt_sanctionsgb-hmt-16125
LegalEntity:addressEntityaddr-6612dff4aafcca007491222f62af98c3968204eaenggb_hmt_sanctionsgb-hmt-16125
LegalEntity:aliasAbzar Boresh Kaveh Co.enggb_hmt_sanctionsgb-hmt-16125
LegalEntity:aliasMOJTAME-E ABZAR BORESHI KAVEHenggb_hmt_sanctionsgb-hmt-16103
LegalEntity:aliasBK Co.enggb_hmt_sanctionsgb-hmt-16125
LegalEntity:aliasABK Co.enggb_hmt_sanctionsgb-hmt-16125
LegalEntity:aliasABK Co.enggb_hmt_sanctionsgb-hmt-16103
LegalEntity:aliasMojtame-e Abzar Boreshi Kavehenggb_hmt_sanctionsgb-hmt-16125
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-16125
LegalEntity:createdAt2023-10-18enggb_hmt_sanctionsgb-hmt-16125
LegalEntity:createdAt2023-10-18enggb_hmt_sanctionsgb-hmt-16103
LegalEntity:emailsales@kavehtools.comenggb_hmt_sanctionsgb-hmt-16125
LegalEntity:id4647a27bb4474226cedd534b9908aca6ffab9425enggb_hmt_sanctionsgb-hmt-16125
LegalEntity:idc016d62508abd87e1e224ecdbee76ba5e0c9b60aenggb_hmt_sanctionsgb-hmt-16125
LegalEntity:id0bf4419ca6721b19f6e5d6369881906009ca8a51enggb_hmt_sanctionsgb-hmt-16103
LegalEntity:idbe48e58a7c1f23f7ac4a5f5884f061572995ea09enggb_hmt_sanctionsgb-hmt-16103
LegalEntity:id9e925480dd2686087a28fe9a2318891b9d1523fcenggb_hmt_sanctionsgb-hmt-16125
LegalEntity:id38ece028c013ab0183ac89d31587abc7b5fe761benggb_hmt_sanctionsgb-hmt-16103
LegalEntity:id4f41eb963da5cec9fae9a7ef63f0fd160713961eenggb_hmt_sanctionsgb-hmt-16125
LegalEntity:id0d81a2984ac81fbb4d67458a102356d5d917ffe2enggb_hmt_sanctionsgb-hmt-16125
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-16125
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-16103
LegalEntity:nameABZAR BORESH KAVEH CO. (BK CO.)enggb_hmt_sanctionsgb-hmt-16103
LegalEntity:nameKAVEH CUTTING TOOLS COMPANYenggb_hmt_sanctionsgb-hmt-16125
LegalEntity:notesKaveh Cutting Tools Company was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by, or acts on behalf of, the DIO.enggb_hmt_sanctionsgb-hmt-16125
LegalEntity:notesAbzar Boresh Kaveh Co. (BK Co.) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: (involved in the production of centrifuge components)enggb_hmt_sanctionsgb-hmt-16103
LegalEntity:phone+985113852003enggb_hmt_sanctionsgb-hmt-16125
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16103
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16125
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16125
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16103
LegalEntity:website http://www.kavehtools.ir/enggb_hmt_sanctionsgb-hmt-16125
  • 1 - 32 of 32
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting