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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasAbzar Boresh Kaveh Co. Persianframc_fund_freezesmc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a
Organization:aliasMojtame-e Abzar Boreshi Kavehframc_fund_freezesmc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a
Organization:aliasAbzar Boresh Kaveh Co.framc_fund_freezesmc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a
Organization:aliasBK Co.framc_fund_freezesmc-freezes-73ec459042cbefa8e9677c32f8ced3acb30176de
LegalEntity:aliasKaveh Cutting Toolsjpnjp_meti_euljp-eul-17de4b84d6f86ea40b1de5e2d35a119482daa0a4
LegalEntity:aliasKaveh Cutting Tools Factoriesjpnjp_meti_euljp-eul-17de4b84d6f86ea40b1de5e2d35a119482daa0a4
LegalEntity:aliasKaveh Cutting Tools Complexjpnjp_meti_euljp-eul-17de4b84d6f86ea40b1de5e2d35a119482daa0a4
LegalEntity:aliasBK Co.jpnjp_meti_euljp-eul-a6e7ecbc544f200160f5285ce29c91bee89bac7f
Organization:aliasMojtame-e Abzar Boreshi Kavehfrafr_tresor_gels_avoirfr-ga-1853
Organization:aliasAbzar Boresh Kaveh Co. Persianfrafr_tresor_gels_avoirfr-ga-1853
Organization:aliasBK Co.frafr_tresor_gels_avoirfr-ga-8381
LegalEntity:aliasKaveh Cutting Tools Factoriesau_dfat_sanctionsau-dfat-7736-kaveh-cutting-tools-company
LegalEntity:aliasKaveh Cutting Tools Complexau_dfat_sanctionsau-dfat-7736-kaveh-cutting-tools-company
LegalEntity:aliasAbzar Boresh Kavehau_dfat_sanctionsau-dfat-7736-kaveh-cutting-tools-company
LegalEntity:aliasKaveh Cutting Toolsau_dfat_sanctionsau-dfat-7736-kaveh-cutting-tools-company
LegalEntity:aliasMojtame-e Abzar Boreshi Kavehch_seco_sanctionsch-seco-65990
LegalEntity:aliasAbzar Boresh Kaveh Co. Persianch_seco_sanctionsch-seco-65990
LegalEntity:aliasAbzar Boresh Kaveh Co.ch_seco_sanctionsch-seco-65990
LegalEntity:aliasBK Co.enggb_hmt_sanctionsgb-hmt-16125
LegalEntity:aliasABK Co.enggb_hmt_sanctionsgb-hmt-16103
LegalEntity:aliasABK Co.enggb_hmt_sanctionsgb-hmt-16125
LegalEntity:aliasAbzar Boresh Kaveh Co.enggb_hmt_sanctionsgb-hmt-16125
LegalEntity:aliasMOJTAME-E ABZAR BORESHI KAVEHenggb_hmt_sanctionsgb-hmt-16103
LegalEntity:aliasMojtame-e Abzar Boreshi Kavehenggb_hmt_sanctionsgb-hmt-16125
Organization:aliasKAVEH CUTTING TOOLSengus_ofac_sdnofac-11442
Organization:aliasKAVEH CUTTING TOOLS FACTORIESengus_ofac_sdnofac-11442
Organization:aliasKAVEH CUTTING TOOLS COMPLEXengus_ofac_sdnofac-11442
Company:aliasBK Co.eu_journal_sanctionseu-oj-b6c95030382aa33600509ca2179e1787f63efbdb
LegalEntity:aliasKAVEH CUTTING TOOLS FACTORIEStw_shtctw-shtc-49677dfd6fbf0d19013cc9ce7b8345f36990bbc6
LegalEntity:aliasKAVEH CUTTING TOOLS COMPLEXtw_shtctw-shtc-49677dfd6fbf0d19013cc9ce7b8345f36990bbc6
LegalEntity:aliasKAVEH CUTTING TOOLStw_shtctw-shtc-49677dfd6fbf0d19013cc9ce7b8345f36990bbc6
Organization:aliasKompaniia "Kavekh kattinhtulz"ua_nsdc_sanctionsua-nsdc-27335-kompania-kaveh-kattingtulz
Organization:aliasKompaniia "Abzar Boresh Kavekh"ua_nsdc_sanctionsua-nsdc-27311-kompania-abzar-bores-kaveh
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