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

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:topicssanctioneu_fsfeu-fsf-eu-13633-53
Organization:topicssanctionil_wmd_sanctionsil-wmd-ed1531c93ae51bf757303d275accbb5db26092dc
Organization:topicssanctionil_wmd_sanctionsil-wmd-e2e0433831bda5b9886a7be1066a262f3d126f24
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2067-51
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-8466944b18de44b521566428b520626d60cb44c7
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-f1cbd7aae79f8a886588fc77e45bc4ecba52899e
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-ba05014c727eab4f189d5d447921e570ddb3550c
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-33723f24ab99ad6a00bb903a3092bc31eacbde2c
Organization:topicssanctionus_trade_cslofac-11442
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1853
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8381
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8399
LegalEntity:topicssanctionun_sc_sanctionsunsc-110402
LegalEntity:topicssanctionun_sc_sanctionsunsc-110370
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7712-abzar-boresh-kaveh-co
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7736-kaveh-cutting-tools-company
LegalEntity:topicssanctionch_seco_sanctionsch-seco-65990
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16103
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16125
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-a6e7ecbc544f200160f5285ce29c91bee89bac7f
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-17de4b84d6f86ea40b1de5e2d35a119482daa0a4
Organization:topicssanctionengus_ofac_sdnofac-11442
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q0xm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q13l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q13m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q0xn
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0216
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0239
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1729
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1761
LegalEntity:topicssanction.countertr_fcibtr-fcib-ccc7bd54c47fa024f11afe2cc20edc8875be5b93
LegalEntity:topicssanction.countertr_fcibtr-fcib-825d52878d0be043e14e9b06a8d14fefc4e7951b
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-qcukgxqedr0w4z0wyuyhryjaxwk
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-fjygixne6aknic-diptv8fr4i-u
LegalEntity:topicssanctionza_fic_sanctionszafic-5-abzar-boresh-kaveh-co-bk-co
LegalEntity:topicssanctionza_fic_sanctionszafic-125-kaveh-cutting-tools-company
LegalEntity:topicsexport.controltw_shtctw-shtc-49677dfd6fbf0d19013cc9ce7b8345f36990bbc6
LegalEntity:topicsexport.controltw_shtctw-shtc-174c755ee8f3da55745f87a7113468efb37d717c
LegalEntity:topicsexport.controltw_shtctw-shtc-dbfefa538525d6ca421be2085371bf60fe433af4
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-110370-kaveh-cutting-tools-company
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-110402-abzar-boresh-kaveh-co-bk-co
Organization:topicssanctionframc_fund_freezesmc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a
Organization:topicssanctionframc_fund_freezesmc-freezes-73ec459042cbefa8e9677c32f8ced3acb30176de
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