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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11442engus_ofac_sdnofac-11442
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-b6c95030382aa33600509ca2179e1787f63efbdb
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-f7eb6532da0db88fe8253f9b829dbfb531e9ad76
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1853frafr_tresor_gels_avoirfr-ga-1853
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8381frafr_tresor_gels_avoirfr-ga-8381
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8399frafr_tresor_gels_avoirfr-ga-8399
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/QcUkgxqEDr0w4Z0wYuYhrYJaxwkenggb_coh_disqualifiedgb-coh-qcukgxqedr0w4z0wyuyhryjaxwk
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/fjYgIxNe6AkniC-DiPtV8Fr4I_Uenggb_coh_disqualifiedgb-coh-fjygixne6aknic-diptv8fr4i-u
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