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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:createdAt2025-09-29ua_sfms_blacklistua-sfms-1729
LegalEntity:createdAt2025-09-29ua_sfms_blacklistua-sfms-1761
LegalEntity:createdAt2008-03-03za_fic_sanctionszafic-5-abzar-boresh-kaveh-co-bk-co
LegalEntity:createdAt2010-06-09za_fic_sanctionszafic-125-kaveh-cutting-tools-company
LegalEntity:createdAt2009-04-08engus_sam_exclusionsusgsa-s4mr3q0xm
LegalEntity:createdAt2009-04-08engus_sam_exclusionsusgsa-s4mr3q13l
LegalEntity:createdAt2009-04-08engus_sam_exclusionsusgsa-s4mr3q13m
LegalEntity:createdAt2009-04-08engus_sam_exclusionsusgsa-s4mr3q0xn
LegalEntity:createdAt2010-06-09un_sc_sanctionsunsc-110370
LegalEntity:createdAt2008-03-03un_sc_sanctionsunsc-110402
LegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7712-abzar-boresh-kaveh-co
LegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7736-kaveh-cutting-tools-company
LegalEntity:createdAt2023-10-26ch_seco_sanctionsch-seco-65990
LegalEntity:createdAt2023-10-18enggb_hmt_sanctionsgb-hmt-16103
LegalEntity:createdAt2023-10-18enggb_hmt_sanctionsgb-hmt-16125
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