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Canonical ID: NK-hYaG8jAPGXdskV2rzKML9C · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | ABZAR BORESH KAVEH CO. (BK CO.) | il_wmd_sanctions | il-wmd-ed1531c93ae51bf757303d275accbb5db26092dc | ||||
Organization:name | KAVEH CUTTING TOOLS COMPANY | il_wmd_sanctions | il-wmd-e2e0433831bda5b9886a7be1066a262f3d126f24 | ||||
LegalEntity:name | Abzar Boresh Kaveh Co. | eng | jp_meti_eul | jp-eul-44982f0752ac23023ce5d6ba2978c3069921c3d8 | |||
LegalEntity:name | Kaveh Cutting Tools Company | eng | jp_meti_eul | jp-eul-1c0cdafbf104c6c729659b6ca771782b64cda9b6 | |||
LegalEntity:name | Abzar Boresh Kaveh | ca_dfatd_sema_sanctions | ca-sema-ba05014c727eab4f189d5d447921e570ddb3550c | ||||
LegalEntity:name | Kaveh Cutting Tools Company | ca_dfatd_sema_sanctions | ca-sema-33723f24ab99ad6a00bb903a3092bc31eacbde2c | ||||
Organization:name | KAVEH CUTTING TOOLS COMPANY | us_trade_csl | ofac-11442 | ||||
Organization:name | Kaveh Cutting Tools Company | fra | fr_tresor_gels_avoir | fr-ga-1853 | |||
LegalEntity:name | ABZAR BORESH KAVEH CO | au_dfat_sanctions | au-dfat-7712-abzar-boresh-kaveh-co | ||||
LegalEntity:name | KAVEH CUTTING TOOLS COMPANY | au_dfat_sanctions | au-dfat-7736-kaveh-cutting-tools-company | ||||
LegalEntity:name | Kaveh Cutting Tools Company | ch_seco_sanctions | ch-seco-65990 | ||||
Organization:name | Kaveh Cutting Tools Company | fra | mc_fund_freezes | mc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a | |||
Organization:name | Abzar Boresh Kaveh Co | fra | mc_fund_freezes | mc-freezes-73ec459042cbefa8e9677c32f8ced3acb30176de | |||
LegalEntity:name | ABZAR BORESH KAVEH CO. (BK CO.) | eng | gb_hmt_sanctions | gb-hmt-16103 | |||
LegalEntity:name | KAVEH CUTTING TOOLS COMPANY | eng | gb_hmt_sanctions | gb-hmt-16125 | |||
Organization:name | KAVEH CUTTING TOOLS COMPANY | eng | us_ofac_sdn | ofac-11442 | |||
Organization:name | Kaveh Cutting Tools Company | ua_nsdc_sanctions | ua-nsdc-27335-kompania-kaveh-kattingtulz | ||||
Organization:name | Компанія "Кавех каттінгтулз" | ukr | ua_nsdc_sanctions | ua-nsdc-27335-kompania-kaveh-kattingtulz | |||
Organization:name | Компанія "Абзар Бореш Кавех" | ukr | ua_nsdc_sanctions | ua-nsdc-27311-kompania-abzar-bores-kaveh | |||
Organization:name | Abzar Boresh Kaveh Co. | ua_nsdc_sanctions | ua-nsdc-27311-kompania-abzar-bores-kaveh | ||||
Organization:name | MOJTAME-E ABZAR BORESHI KAVEH | eng | gb_fcdo_sanctions | gb-fcdo-inu0216 | |||
Organization:name | ABZAR BORESH KAVEH CO. (BK CO.) | eng | gb_fcdo_sanctions | gb-fcdo-inu0216 | |||
Organization:name | ABK Co. | eng | gb_fcdo_sanctions | gb-fcdo-inu0216 | |||
Organization:name | Mojtame-e Abzar Boreshi Kaveh | eng | gb_fcdo_sanctions | gb-fcdo-inu0239 | |||
Organization:name | BK Co. | eng | gb_fcdo_sanctions | gb-fcdo-inu0239 | |||
Organization:name | Abzar Boresh Kaveh Co. | eng | gb_fcdo_sanctions | gb-fcdo-inu0239 | |||
Organization:name | ABK Co. | eng | gb_fcdo_sanctions | gb-fcdo-inu0239 | |||
Organization:name | KAVEH CUTTING TOOLS COMPANY | eng | gb_fcdo_sanctions | gb-fcdo-inu0239 | |||
LegalEntity:name | ABZAR BORESH KAVEH CO. (BK CO.) | tr_fcib | tr-fcib-ccc7bd54c47fa024f11afe2cc20edc8875be5b93 | ||||
LegalEntity:name | KAVEH CUTTING TOOLS COMPANY | tr_fcib | tr-fcib-825d52878d0be043e14e9b06a8d14fefc4e7951b | ||||
Organization:name | ABZAR BORESH KAVEH CO. (BK CO.) | eng | gb_coh_disqualified | gb-coh-qcukgxqedr0w4z0wyuyhryjaxwk | |||
Organization:name | KAVEH CUTTING TOOLS COMPANY | eng | gb_coh_disqualified | gb-coh-fjygixne6aknic-diptv8fr4i-u | |||
LegalEntity:name | KAVEH CUTTING TOOLS COMPANY | tw_shtc | tw-shtc-49677dfd6fbf0d19013cc9ce7b8345f36990bbc6 | ||||
Organization:name | Kaveh Cutting Tools Company | eng | eu_fsf | eu-fsf-eu-2067-51 | |||
Organization:name | Abzar Boresh Kaveh Co | eng | eu_fsf | eu-fsf-eu-2067-51 | |||
Organization:name | Mojtame-e Abzar Boreshi Kaveh | eng | eu_fsf | eu-fsf-eu-2067-51 | |||
Organization:name | Kaveh Vágószerszám-gyártó Vállalat | hun | eu_fsf | eu-fsf-eu-2067-51 | |||
Organization:name | Abzar Boresh Kaveh Co. Persian | eng | eu_fsf | eu-fsf-eu-2067-51 | |||
LegalEntity:name | KAVEH CUTTING TOOLS | eng | us_sam_exclusions | usgsa-s4mr3q0xm | |||
LegalEntity:name | KAVEH CUTTING TOOLS COMPANY | eng | us_sam_exclusions | usgsa-s4mr3q13l | |||
LegalEntity:name | KAVEH CUTTING TOOLS COMPLEX | eng | us_sam_exclusions | usgsa-s4mr3q13m | |||
LegalEntity:name | KAVEH CUTTING TOOLS FACTORIES | eng | us_sam_exclusions | usgsa-s4mr3q0xn | |||
Organization:name | Abzar Boresh Kaveh Co | eng | be_fod_sanctions | eu-fsf-eu-2067-51 | |||
Organization:name | Kaveh Vágószerszám-gyártó Vállalat | hun | be_fod_sanctions | eu-fsf-eu-2067-51 | |||
Organization:name | Mojtame-e Abzar Boreshi Kaveh | eng | be_fod_sanctions | eu-fsf-eu-2067-51 | |||
Organization:name | Kaveh Cutting Tools Company | eng | be_fod_sanctions | eu-fsf-eu-2067-51 | |||
Organization:name | Abzar Boresh Kaveh Co. Persian | eng | be_fod_sanctions | eu-fsf-eu-2067-51 | |||