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Canonical ID: NK-hYaG8jAPGXdskV2rzKML9C · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Khalaj Rd., End of Seyyedi Alley Mashad Iran (Islamic Republic of) | za_fic_sanctions | zafic-125-kaveh-cutting-tools-company | ||||
LegalEntity:address | Moqan St., Pasdaran St., Pasdaran Cross Rd. Tehran Iran (Islamic Republic of) | za_fic_sanctions | zafic-125-kaveh-cutting-tools-company | ||||
LegalEntity:address | 3rd Km of Khalaj Road, Seyyedi Street Mashad, 91638 Iran (Islamic Republic of) | za_fic_sanctions | zafic-125-kaveh-cutting-tools-company | ||||
LegalEntity:address | P.O. Box 91735-549 Mashad Iran (Islamic Republic of) | za_fic_sanctions | zafic-125-kaveh-cutting-tools-company | ||||
LegalEntity:address | Km 4 of Khalaj Road, End of Seyedi Street Mashad Iran (Islamic Republic of) | za_fic_sanctions | zafic-125-kaveh-cutting-tools-company | ||||
LegalEntity:createdAt | 2010-06-09 | za_fic_sanctions | zafic-125-kaveh-cutting-tools-company | ||||
LegalEntity:createdAt | 2008-03-03 | za_fic_sanctions | zafic-5-abzar-boresh-kaveh-co-bk-co | ||||
LegalEntity:id | 197f0655758991fcd1a27d3564057c02ba56dec6 | za_fic_sanctions | zafic-125-kaveh-cutting-tools-company | ||||
LegalEntity:id | 0b8b1902332ff475872db54d64514b76150c6602 | za_fic_sanctions | zafic-5-abzar-boresh-kaveh-co-bk-co | ||||
LegalEntity:name | ABZAR BORESH KAVEH CO. (BK CO.) | za_fic_sanctions | zafic-5-abzar-boresh-kaveh-co-bk-co | ||||
LegalEntity:name | KAVEH CUTTING TOOLS COMPANY | za_fic_sanctions | zafic-125-kaveh-cutting-tools-company | ||||
LegalEntity:notes | Owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.7] | za_fic_sanctions | zafic-125-kaveh-cutting-tools-company | ||||
LegalEntity:notes | Involved in the production of centrifuge components. [Old Reference # E.03.III.1] | za_fic_sanctions | zafic-5-abzar-boresh-kaveh-co-bk-co | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-125-kaveh-cutting-tools-company | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-5-abzar-boresh-kaveh-co-bk-co | ||||