Statements: TOWLID ABZAR BORESHI IRAN

Canonical ID: NK-iKDa4Wah4VkKffk9UBycjb · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66, Tehranch_seco_sanctionsch-seco-9533
LegalEntity:addressEntityaddr-2de26676642537456af127975ef01ac07a2d0d97ch_seco_sanctionsch-seco-9533
LegalEntity:aliasIran's Centrifuge Technology Companych_seco_sanctionsch-seco-9533
LegalEntity:aliasIran Centrifuge Technology Co.ch_seco_sanctionsch-seco-9533
LegalEntity:aliasSherkate Technology Centrifuge Iran, TESA, TSAch_seco_sanctionsch-seco-9533
LegalEntity:createdAt2021-08-18ch_seco_sanctionsch-seco-9533
LegalEntity:id408239bfcdde1ccd8bbe20648442b33b127e55fbch_seco_sanctionsch-seco-9533
LegalEntity:modifiedAt2021-08-18ch_seco_sanctionsch-seco-9533
LegalEntity:nameTABA (Iran Cutting Tools Manufacturing company – Taba Towlid Abzar Boreshi Iran)ch_seco_sanctionsch-seco-9533
LegalEntity:notesOwned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the Iranian nuclear programme.ch_seco_sanctionsch-seco-9533
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9533
LegalEntity:topicssanctionch_seco_sanctionsch-seco-9533
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