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: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:addressP.O. Box 91735-549, Mashadengus_ofac_sdnofac-11442
Organization:addressKhalaj Rd., End of Seyyedi Alley, Mashadengus_ofac_sdnofac-11442
Organization:addressQuatrième adresse : Moqan St., Pasdaran St., Pasdaran Cross Rd., Téhéran, Iranframc_fund_freezesmc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a
Organization:addressCinquième adresse : Khalaj Rd., End of Seyyedi Alley, Mashad, Iranframc_fund_freezesmc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a
Organization:addressDeuxième adresse : P.O. Box 91735/549, Machad, Iranframc_fund_freezesmc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a
Organization:addressTroisième adresse : 3rd Km of Khalaj Road, Seyyedi Street, Machad, Iranframc_fund_freezesmc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a
Organization:addressPremière adresse : Km 4 Khalaj Road, end of Seyyedi Street, Machad 91638, Iranframc_fund_freezesmc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a
LegalEntity:addressKhalaj Rd., End of Seyyedi Alley, Mashadua_sfms_blacklistua-sfms-1761
LegalEntity:addressMoqan St., Pasdaran St., Pasdaran Cross Rd., Tehranua_sfms_blacklistua-sfms-1761
LegalEntity:address3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638ua_sfms_blacklistua-sfms-1761
LegalEntity:addressKm 4 of Khalaj Road, End of Seyedi Street, Mashadua_sfms_blacklistua-sfms-1761
LegalEntity:addressP.O. Box 91735-549, Mashadua_sfms_blacklistua-sfms-1761
LegalEntity:addressMashad, P.O. Box 91735-549, Iran (Islamic Republic of)un_sc_sanctionsunsc-110370
LegalEntity:addressMashad, Khalaj Rd., End of Seyyedi Alley, Iran (Islamic Republic of)un_sc_sanctionsunsc-110370
LegalEntity:addressTehran, Moqan St., Pasdaran St., Pasdaran Cross Rd., Iran (Islamic Republic of)un_sc_sanctionsunsc-110370
LegalEntity:addressMashad, Km 4 of Khalaj Road, End of Seyedi Street, Iran (Islamic Republic of)un_sc_sanctionsunsc-110370
LegalEntity:addressMashad, 91638, 3rd Km of Khalaj Road, Seyyedi Street, Iran (Islamic Republic of)un_sc_sanctionsunsc-110370
Organization:addressTehran, 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iranenggb_fcdo_sanctionsgb-fcdo-inu0239
Organization:addressTehran, Moqan St., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2067-51
Organization:addressMashad, Km 4 Khalaj Road, end of Seyyedi Street, 91638, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2067-51
Organization:addressMashad, 3rd Km of Khalaj Rd., Seyyedi Street, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2067-51
Organization:address91735/549, Mashad, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2067-51
Organization:addressMashad, Km 4 Khalaj Road, end of Seyyedi Street, 91638, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2067-51
Organization:addressTehran, Moqan St., IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2067-51
Organization:addressMashad, 3rd Km of Khalaj Rd., Seyyedi Street, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2067-51
Organization:address91735/549, Mashad, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2067-51
Organization:address3rd Km Of Khalaj Road, Seyyedi Street, Mashad, Tehran, Iran, 91638enggb_coh_disqualifiedgb-coh-fjygixne6aknic-diptv8fr4i-u
Organization:addressIranjpnjp_mof_sanctionsja-mof-f1cbd7aae79f8a886588fc77e45bc4ecba52899e
Organization:addressイランjpnjp_mof_sanctionsja-mof-f1cbd7aae79f8a886588fc77e45bc4ecba52899e
LegalEntity:addressP.O. Box 91735-549 Mashad Iran (Islamic Republic of)za_fic_sanctionszafic-125-kaveh-cutting-tools-company
LegalEntity:address3rd Km of Khalaj Road, Seyyedi Street Mashad, 91638 Iran (Islamic Republic of)za_fic_sanctionszafic-125-kaveh-cutting-tools-company
LegalEntity:addressKm 4 of Khalaj Road, End of Seyedi Street Mashad Iran (Islamic Republic of)za_fic_sanctionszafic-125-kaveh-cutting-tools-company
LegalEntity:addressMoqan St., Pasdaran St., Pasdaran Cross Rd. Tehran Iran (Islamic Republic of)za_fic_sanctionszafic-125-kaveh-cutting-tools-company
LegalEntity:addressKhalaj Rd., End of Seyyedi Alley Mashad Iran (Islamic Republic of)za_fic_sanctionszafic-125-kaveh-cutting-tools-company
LegalEntity:addressMASHAD, 3RD KM OF KHALAJ ROAD, SEYYEDI STREET, 91638, IRNengus_sam_exclusionsusgsa-s4mr3q13l
Organization:addressMoqan St., Téhéranfrafr_tresor_gels_avoirfr-ga-1853
Organization:addressKm 4 Khalaj Road, end of Seyyedi Street, Mashad 91638frafr_tresor_gels_avoirfr-ga-1853
Organization:addressP.O. Box 91735/549, Mashadfrafr_tresor_gels_avoirfr-ga-1853
Organization:addressMashad, Iranfrafr_tresor_gels_avoirfr-ga-1853
Organization:address3rd Km of Khalaj Road, Seyyedi Street, Mashad 91638frafr_tresor_gels_avoirfr-ga-1853
Organization:addressIranfrafr_tresor_gels_avoirfr-ga-8381
Organization:address3rd Km of Khalaj Road, Seyyedi Street, Mashad 91638, Iranfrafr_tresor_gels_avoirfr-ga-8399
Organization:addressKhalaj Rd., End of Seyyedi Alley, Mashad, Iranfrafr_tresor_gels_avoirfr-ga-8399
Organization:addressMoqan St., Pasdaran St., Pasdaran Cross Rd., Téhéran, Iran.frafr_tresor_gels_avoirfr-ga-8399
Organization:addressP.O. Box 91735-549, Mashad, Iranfrafr_tresor_gels_avoirfr-ga-8399
Organization:addressKm 4 of Khalaj Road, End of Seyedi Street, Mashad, Iranfrafr_tresor_gels_avoirfr-ga-8399
Organization:addressKm 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-e2e0433831bda5b9886a7be1066a262f3d126f24
Organization:addressKhalaj Rd., End of Seyyedi Alley, Mashad, Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-e2e0433831bda5b9886a7be1066a262f3d126f24
Organization:address3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-e2e0433831bda5b9886a7be1066a262f3d126f24
Organization:addressMoqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-e2e0433831bda5b9886a7be1066a262f3d126f24
Organization:addressP.O. Box 91735-549, Mashad, Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-e2e0433831bda5b9886a7be1066a262f3d126f24
LegalEntity:address3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iranau_dfat_sanctionsau-dfat-7736-kaveh-cutting-tools-company
LegalEntity:addressKhalaj Rd., End of Seyyedi Alley, Mashad, Iranau_dfat_sanctionsau-dfat-7736-kaveh-cutting-tools-company
LegalEntity:addressKm 4 of Khalaj Road, End of Seyedi Street, Mashad, Iranau_dfat_sanctionsau-dfat-7736-kaveh-cutting-tools-company
LegalEntity:addressP.O. Box 91735-549, Mashad, Iranau_dfat_sanctionsau-dfat-7736-kaveh-cutting-tools-company
LegalEntity:addressMoqan St., Pasdaran St., Pasdaran Cross Rd., Tehranau_dfat_sanctionsau-dfat-7736-kaveh-cutting-tools-company
LegalEntity:addressP.O. Box 91735/549, Mashad, Iranch_seco_sanctionsch-seco-65990
LegalEntity:addressMashad, Km 4 Khalaj Road, end of Seyyedi Street, 91638, Iranch_seco_sanctionsch-seco-65990
LegalEntity:addressTehran, Moqan St., Iranch_seco_sanctionsch-seco-65990
LegalEntity:addressMashad, 3rd Km of Khalaj Road, Seyyedi Street, Iranch_seco_sanctionsch-seco-65990
LegalEntity:address3rd Km of Khalaj Road, Seyyedi Street, Mashad, Tehran, 91638enggb_hmt_sanctionsgb-hmt-16125
LegalEntity:addressKm 4 of Khalaj Road Mashad Irantw_shtctw-shtc-49677dfd6fbf0d19013cc9ce7b8345f36990bbc6
LegalEntity:addressMoqan St. Tehran Irantw_shtctw-shtc-49677dfd6fbf0d19013cc9ce7b8345f36990bbc6
LegalEntity:addressKhalaj Rd. Mashad Irantw_shtctw-shtc-49677dfd6fbf0d19013cc9ce7b8345f36990bbc6
LegalEntity:address3rd Km of Khalaj Road Mashad 91638 Irantw_shtctw-shtc-49677dfd6fbf0d19013cc9ce7b8345f36990bbc6
LegalEntity:addressP.O. Box 91735-549 Mashad Irantw_shtctw-shtc-49677dfd6fbf0d19013cc9ce7b8345f36990bbc6
LegalEntity:address3rd Km of Khalaj Road, Seyyedi Street Mashad, 91638 Iran (Islamic Republic of)tw_shtctw-shtc-dbfefa538525d6ca421be2085371bf60fe433af4
LegalEntity:addressKm 4 of Khalaj Road, End of Seyedi Street Mashad Iran (Islamic Republic of)tw_shtctw-shtc-dbfefa538525d6ca421be2085371bf60fe433af4
LegalEntity:addressP.O. Box 91735-549 Mashad Iran (Islamic Republic of)tw_shtctw-shtc-dbfefa538525d6ca421be2085371bf60fe433af4
LegalEntity:addressMoqan St., Pasdaran St., Pasdaran Cross Rd. Tehran Iran (Islamic Republic of)tw_shtctw-shtc-dbfefa538525d6ca421be2085371bf60fe433af4
LegalEntity:addressKhalaj Rd., End of Seyyedi Alley Mashad Iran (Islamic Republic of)tw_shtctw-shtc-dbfefa538525d6ca421be2085371bf60fe433af4
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