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Canonical ID: NK-hYaG8jAPGXdskV2rzKML9C · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Mashad, P.O. Box 91735-549, Iran (Islamic Republic of) | un_sc_sanctions | unsc-110370 | ||||
LegalEntity:address | Mashad, 91638, 3rd Km of Khalaj Road, Seyyedi Street, Iran (Islamic Republic of) | un_sc_sanctions | unsc-110370 | ||||
LegalEntity:address | Mashad, Khalaj Rd., End of Seyyedi Alley, Iran (Islamic Republic of) | un_sc_sanctions | unsc-110370 | ||||
LegalEntity:address | Tehran, Moqan St., Pasdaran St., Pasdaran Cross Rd., Iran (Islamic Republic of) | un_sc_sanctions | unsc-110370 | ||||
LegalEntity:address | Mashad, Km 4 of Khalaj Road, End of Seyedi Street, Iran (Islamic Republic of) | un_sc_sanctions | unsc-110370 | ||||
LegalEntity:addressEntity | addr-422d0af11282df7a25a4a0a0bc22eb330ba51409 | un_sc_sanctions | unsc-110370 | ||||
LegalEntity:addressEntity | addr-414bf0df7e79dde2b4a516b94a35b11e14aec055 | un_sc_sanctions | unsc-110370 | ||||
LegalEntity:addressEntity | addr-154ea5f3f11c565d1073ab16c9c5c8af9c1d21a0 | un_sc_sanctions | unsc-110370 | ||||
LegalEntity:addressEntity | addr-c7f45c63c18d377ce1e86a82791f1a07751bc81b | un_sc_sanctions | unsc-110370 | ||||
LegalEntity:addressEntity | addr-a52e094a023216394cb97fc612661b1400de26cd | un_sc_sanctions | unsc-110370 | ||||
LegalEntity:country | ir | un_sc_sanctions | unsc-110370 | ||||
LegalEntity:createdAt | 2008-03-03 | un_sc_sanctions | unsc-110402 | ||||
LegalEntity:createdAt | 2010-06-09 | un_sc_sanctions | unsc-110370 | ||||
LegalEntity:id | 31b8b0bc31727ee0402d61db682c399f6515cefa | un_sc_sanctions | unsc-110370 | ||||
LegalEntity:id | 607de6dc32891c0b27825f182cae9a3fd1b8ea1e | un_sc_sanctions | unsc-110402 | ||||
LegalEntity:modifiedAt | 2014-12-17 | un_sc_sanctions | unsc-110402 | ||||
LegalEntity:name | ABZAR BORESH KAVEH CO. (BK CO.) | un_sc_sanctions | unsc-110402 | ||||
LegalEntity:name | KAVEH CUTTING TOOLS COMPANY | un_sc_sanctions | unsc-110370 | ||||
LegalEntity:notes | Owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.7] | un_sc_sanctions | unsc-110370 | ||||
LegalEntity:notes | Involved in the production of centrifuge components. [Old Reference # E.03.III.1] | un_sc_sanctions | unsc-110402 | ||||
LegalEntity:programId | UN-SC1737 | un_sc_sanctions | unsc-110370 | ||||
LegalEntity:programId | UN-SC1737 | un_sc_sanctions | unsc-110402 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110402 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110370 | ||||