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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:modifiedAt2024-07-30be_fod_sanctionseu-fsf-eu-2067-51
LegalEntity:modifiedAt2014-12-17un_sc_sanctionsunsc-110402
LegalEntity:modifiedAt2024-08-16ch_seco_sanctionsch-seco-65990
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-16103
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-16125
Organization:modifiedAt2024-07-30eu_fsfeu-fsf-eu-2067-51
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13633-53
  • 1 - 7 of 7
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting