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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address3rd Km of Khalaj Road, Seyyedi Street, 91638 Mashadengus_ofac_sdnofac-11442
Organization:addressP.O. Box 91735-549, Mashadengus_ofac_sdnofac-11442
Organization:addressKhalaj Rd., End of Seyyedi Alley, Mashadengus_ofac_sdnofac-11442
Organization:addressMoqan St., Pasdaran St., Pasdaran Cross Rd., Tehranengus_ofac_sdnofac-11442
Organization:addressKm 4 of Khalaj Road, End of Seyedi Street, Mashadengus_ofac_sdnofac-11442
Organization:addressEntityaddr-1909c93b5f3e23bdf7d532dc2534220a66141a54engus_ofac_sdnofac-11442
Organization:addressEntityaddr-9bddf49d1b99008a880e491bc690cff65886689aengus_ofac_sdnofac-11442
Organization:addressEntityaddr-4f89b5faff528a31a70fc17d212a9a4cac7fcf68engus_ofac_sdnofac-11442
Organization:addressEntityaddr-da0c8fdd01d7252159c4098f4e8749db6ca1415cengus_ofac_sdnofac-11442
Organization:addressEntityaddr-3b64da0a6bc9763d6c6bcf50c45fd4024e2cb83cengus_ofac_sdnofac-11442
Organization:aliasKAVEH CUTTING TOOLS FACTORIESengus_ofac_sdnofac-11442
Organization:aliasKAVEH CUTTING TOOLS COMPLEXengus_ofac_sdnofac-11442
Organization:aliasKAVEH CUTTING TOOLSengus_ofac_sdnofac-11442
Organization:countryirengus_ofac_sdnofac-11442
Organization:id86b383ff989fc737936edb3c025150e1d6b752b4engus_ofac_sdnofac-11442
Organization:nameKAVEH CUTTING TOOLS COMPANYengus_ofac_sdnofac-11442
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-11442
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11442engus_ofac_sdnofac-11442
Organization:topicssanctionengus_ofac_sdnofac-11442
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