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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notesInvolved in the production of centrifuge components. [Old Reference # E.03.III.1]za_fic_sanctionszafic-5-abzar-boresh-kaveh-co-bk-co
LegalEntity:notesOwned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.7]za_fic_sanctionszafic-125-kaveh-cutting-tools-company
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