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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7712-abzar-boresh-kaveh-co
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7736-kaveh-cutting-tools-company
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-65990
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16103
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16125
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2067-51
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-11442
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0216
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0239
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-ba05014c727eab4f189d5d447921e570ddb3550c
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-33723f24ab99ad6a00bb903a3092bc31eacbde2c
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2067-51
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1853
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8381
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8381
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27335-kompania-kaveh-kattingtulz
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27311-kompania-abzar-bores-kaveh
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13633-53
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8399
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8399
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110402
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110370
  • 1 - 22 of 22
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting