Statements: TOWLID ABZAR BORESHI IRAN

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameTABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran)eu_fsfeu-fsf-eu-2683-80
Organization:nameTESAeu_fsfeu-fsf-eu-2683-80
Organization:nameTSAbe_fod_sanctionseu-fsf-eu-2683-80
Organization:nameIran Centrifuge Technology Co.be_fod_sanctionseu-fsf-eu-2683-80
Organization:nameTOWLID ABZAR BORESHI IRANengus_ofac_sdnofac-15632
LegalEntity:nameTOWLID ABZAR BORESHI IRANengus_sam_exclusionsusgsa-s4mr476tn
Organization:nameTOWLID ABZAR BORESHI IRANus_trade_cslofac-15632
Organization:nameTABAframc_fund_freezesmc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44
LegalEntity:nameIRAN CUTTING TOOLS COMPANYengus_sam_exclusionsusgsa-s4mr476v4
LegalEntity:nameTOWLID ABZAR BORESHI IRANau_dfat_sanctionsau-dfat-2594-towlid-abzar-boreshi-iran
LegalEntity:nameTOWLID ABZAR BORESHI IRANengus_sam_exclusionsusgsa-s4mrvs4xy
LegalEntity:nameTABA COMPANYengus_sam_exclusionsusgsa-s4mr476v1
LegalEntity:nameTOWLID ABZAR BORESHI IRANengjp_meti_euljp-eul-d47cf4b24093a712eb1bcd80854ef0aae3ef8011
LegalEntity:nameTOWLID ABZAR BORESHI IRANtw_shtctw-shtc-0f9d6103145f67d79630238118588ef91d053d53
Organization:nameSherkate Technology Centrifuge Iranbe_fod_sanctionseu-fsf-eu-2683-80
Organization:nameTESAbe_fod_sanctionseu-fsf-eu-2683-80
Organization:nameIran's Centrifuge Technology Companybe_fod_sanctionseu-fsf-eu-2683-80
Organization:nameSherkate Technology Centrifuge Iraneu_fsfeu-fsf-eu-2683-80
Organization:nameTABAfrafr_tresor_gels_avoirfr-ga-1997
Organization:nameTABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran)be_fod_sanctionseu-fsf-eu-2683-80
Organization:nameTSAeu_fsfeu-fsf-eu-2683-80
Organization:nameIran's Centrifuge Technology Companyeu_fsfeu-fsf-eu-2683-80
LegalEntity:nameTABA (Iran Cutting Tools Manufacturing company – Taba Towlid Abzar Boreshi Iran)ch_seco_sanctionsch-seco-9533
LegalEntity:notes(also TOWLID ABZAR BORESHI IRAN)engus_sam_exclusionsusgsa-s4mr476v5
Organization:notespersonne concourant au programme nucléaire ou de missiles balistiques - société détenue ou contrôlée par TESA, sanctionnée par l'Union européenne. Participe à la fabrication d'équipements et matériels ayant une application directe dans le programme nucléaire Iranienfrafr_tresor_gels_avoirfr-ga-1997
LegalEntity:notes(also TOWLID ABZAR BORESHI IRAN)engus_sam_exclusionsusgsa-s4mr476v1
LegalEntity:notes(also TABA, TABA COMPANY, IRAN CUTTING TOOLS COMPANY, IRAN CUTTING TOOLS COMPANY)engus_sam_exclusionsusgsa-s4mr476tn
Organization:notesOwned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the Iranian nuclear programme.be_fod_sanctionseu-fsf-eu-2683-80
LegalEntity:notes(also TOWLID ABZAR BORESHI IRAN)engus_sam_exclusionsusgsa-s4mr476tt
Organization:notesOwned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the Iranian nuclear programme.eu_fsfeu-fsf-eu-2683-80
LegalEntity:notes(also TOWLID ABZAR BORESHI IRAN)engus_sam_exclusionsusgsa-s4mr476v4
Organization:notesAdresse : IRAN : 12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66 – Téhéranframc_fund_freezesmc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44
LegalEntity:notes(also TOWLID ABZAR BORESHI IRAN)engus_sam_exclusionsusgsa-s4mr476ts
LegalEntity:notes(also TABA)engus_sam_exclusionsusgsa-s4mr476tp
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
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1997
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2683-80
LegalEntity:programIdUS-DOS-ISNus_trade_csltrade-csl-09fe595c352ded5a4397faa650c955009f42182e60f734afbd6e612a
Organization:programIdUS-IRANengus_ofac_sdnofac-15632
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-2594-towlid-abzar-boreshi-iran
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2683-80
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1997frafr_tresor_gels_avoirfr-ga-1997
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15632engus_ofac_sdnofac-15632
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr476tn
Organization:topicssanctionus_trade_cslofac-15632
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr476v4
Organization:topicssanctionengus_ofac_sdnofac-15632
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr476v5
LegalEntity:topicssanctionus_trade_csltrade-csl-09fe595c352ded5a4397faa650c955009f42182e60f734afbd6e612a
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr476tp
LegalEntity:topicssanctionch_seco_sanctionsch-seco-9533
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr476tp
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1997
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr476ts
Organization:topicssanctionframc_fund_freezesmc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr476v1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr476tt
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2683-80
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-d47cf4b24093a712eb1bcd80854ef0aae3ef8011
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4xy
LegalEntity:topicsexport.controltw_shtctw-shtc-0f9d6103145f67d79630238118588ef91d053d53
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2594-towlid-abzar-boreshi-iran
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr476tn
Organization:topicssanctioneu_fsfeu-fsf-eu-2683-80
LegalEntity:uniqueEntityIdDA4GXLBRAHD4engus_sam_exclusionsusgsa-s4mr476tn
LegalEntity:uniqueEntityIdX4BNDN1KH341engus_sam_exclusionsusgsa-s4mrvs4xy
LegalEntity:uniqueEntityIdLQNCKDGKYKN5engus_sam_exclusionsusgsa-s4mr476v4
LegalEntity:uniqueEntityIdRSE7EQVQXGP9engus_sam_exclusionsusgsa-s4mr476tt
LegalEntity:uniqueEntityIdTW8TJAQ38N76engus_sam_exclusionsusgsa-s4mr476ts
LegalEntity:uniqueEntityIdETPLCA3ADRW8engus_sam_exclusionsusgsa-s4mr476v1
LegalEntity:uniqueEntityIdKPQJGKN4GD74engus_sam_exclusionsusgsa-s4mr476v5
LegalEntity:uniqueEntityIdFJNBFE6BFPB8engus_sam_exclusionsusgsa-s4mr476tp
LegalEntity:weakAliasTABAengus_sam_exclusionsusgsa-s4mr476tt
LegalEntity:weakAliasTABAengus_sam_exclusionsusgsa-s4mr476ts
LegalEntity:weakAliasTABAtw_shtctw-shtc-0f9d6103145f67d79630238118588ef91d053d53
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