Statements: Kaveh Cutting Tools Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	BK Co.	jpn	jp_meti_eul	`jp-eul-44982f0752ac23023ce5d6ba2978c3069921c3d8`	2025-02-11
`LegalEntity:alias`	Kaveh Cutting Tools Factories	jpn	jp_meti_eul	`jp-eul-1c0cdafbf104c6c729659b6ca771782b64cda9b6`	2025-02-11
`LegalEntity:alias`	Kaveh Cutting Tools Complex	jpn	jp_meti_eul	`jp-eul-1c0cdafbf104c6c729659b6ca771782b64cda9b6`	2025-02-11
`LegalEntity:alias`	Kaveh Cutting Tools	jpn	jp_meti_eul	`jp-eul-1c0cdafbf104c6c729659b6ca771782b64cda9b6`	2025-02-11
`Organization:alias`	Mojtame-e Abzar Boreshi Kaveh	fra	fr_tresor_gels_avoir	`fr-ga-1853`	2023-10-18
`Organization:alias`	Abzar Boresh Kaveh Co. Persian	fra	fr_tresor_gels_avoir	`fr-ga-1853`	2023-10-18
`LegalEntity:alias`	BK Co.		au_dfat_sanctions	`au-dfat-7712-abzar-boresh-kaveh-co`	2023-10-20
`LegalEntity:alias`	Kaveh Cutting Tools		au_dfat_sanctions	`au-dfat-7736-kaveh-cutting-tools-company`	2023-10-20
`LegalEntity:alias`	Abzar Boresh Kaveh		au_dfat_sanctions	`au-dfat-7736-kaveh-cutting-tools-company`	2023-11-05
`LegalEntity:alias`	Kaveh Cutting Tools Factories		au_dfat_sanctions	`au-dfat-7736-kaveh-cutting-tools-company`	2023-11-05
`LegalEntity:alias`	Kaveh Cutting Tools Complex		au_dfat_sanctions	`au-dfat-7736-kaveh-cutting-tools-company`	2023-11-05
`LegalEntity:alias`	Abzar Boresh Kaveh Co. Persian		ch_seco_sanctions	`ch-seco-65990`	2023-10-26
`LegalEntity:alias`	Abzar Boresh Kaveh Co.		ch_seco_sanctions	`ch-seco-65990`	2024-08-16
`LegalEntity:alias`	Mojtame-e Abzar Boreshi Kaveh		ch_seco_sanctions	`ch-seco-65990`	2023-10-26
`Organization:alias`	Abzar Boresh Kaveh Co.	fra	mc_fund_freezes	`mc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a`	2024-08-14
`Organization:alias`	Abzar Boresh Kaveh Co. Persian	fra	mc_fund_freezes	`mc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a`	2024-08-14
`Organization:alias`	Mojtame-e Abzar Boreshi Kaveh	fra	mc_fund_freezes	`mc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a`	2024-08-14
`Organization:alias`	BK Co	fra	mc_fund_freezes	`mc-freezes-73ec459042cbefa8e9677c32f8ced3acb30176de`	2024-12-13
`LegalEntity:alias`	ABK Co.	eng	gb_hmt_sanctions	`gb-hmt-16103`	2023-10-18
`LegalEntity:alias`	ABK Co.	eng	gb_hmt_sanctions	`gb-hmt-16125`	2023-10-18
`LegalEntity:alias`	Abzar Boresh Kaveh Co.	eng	gb_hmt_sanctions	`gb-hmt-16125`	2023-10-18
`LegalEntity:alias`	BK Co.	eng	gb_hmt_sanctions	`gb-hmt-16125`	2023-10-18
`LegalEntity:alias`	MOJTAME-E ABZAR BORESHI KAVEH	eng	gb_hmt_sanctions	`gb-hmt-16103`	2023-10-18
`LegalEntity:alias`	Mojtame-e Abzar Boreshi Kaveh	eng	gb_hmt_sanctions	`gb-hmt-16125`	2023-10-18
`Organization:alias`	KAVEH CUTTING TOOLS	eng	us_ofac_sdn	`ofac-11442`	2023-04-20
`Organization:alias`	KAVEH CUTTING TOOLS COMPLEX	eng	us_ofac_sdn	`ofac-11442`	2023-04-20
`Organization:alias`	KAVEH CUTTING TOOLS FACTORIES	eng	us_ofac_sdn	`ofac-11442`	2023-04-20
`Organization:alias`	Kompaniia "Kavekh kattinhtulz"		ua_nsdc_sanctions	`ua-nsdc-27335-kompania-kaveh-kattingtulz`	2025-05-28
`Organization:alias`	Kompaniia "Abzar Boresh Kavekh"		ua_nsdc_sanctions	`ua-nsdc-27311-kompania-abzar-bores-kaveh`	2025-05-28
`LegalEntity:alias`	KAVEH CUTTING TOOLS COMPLEX		tw_shtc	`tw-shtc-49677dfd6fbf0d19013cc9ce7b8345f36990bbc6`	2025-08-09
`LegalEntity:alias`	KAVEH CUTTING TOOLS		tw_shtc	`tw-shtc-49677dfd6fbf0d19013cc9ce7b8345f36990bbc6`	2025-08-09
`LegalEntity:alias`	KAVEH CUTTING TOOLS FACTORIES		tw_shtc	`tw-shtc-49677dfd6fbf0d19013cc9ce7b8345f36990bbc6`	2025-08-09

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