Statements: TOWLID ABZAR BORESHI IRAN

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	TABA	jpn	jp_meti_eul	`jp-eul-d47cf4b24093a712eb1bcd80854ef0aae3ef8011`	2025-10-22
`LegalEntity:alias`	IRAN CUTTING TOOLS COMPANY	jpn	jp_meti_eul	`jp-eul-d47cf4b24093a712eb1bcd80854ef0aae3ef8011`	2025-10-22
`LegalEntity:alias`	TABA COMPANY	jpn	jp_meti_eul	`jp-eul-d47cf4b24093a712eb1bcd80854ef0aae3ef8011`	2025-10-22
`LegalEntity:alias`	Iran Cutting Tools Co.		us_trade_csl	`trade-csl-09fe595c352ded5a4397faa650c955009f42182e60f734afbd6e612a`	2024-11-21
`LegalEntity:alias`	TABA Co.		us_trade_csl	`trade-csl-09fe595c352ded5a4397faa650c955009f42182e60f734afbd6e612a`	2024-11-21
`LegalEntity:alias`	TABA		us_trade_csl	`trade-csl-09fe595c352ded5a4397faa650c955009f42182e60f734afbd6e612a`	2024-11-21
`Organization:alias`	Sherkate Technology Centrifuge Iran	fra	fr_tresor_gels_avoir	`fr-ga-1997`	2023-04-20
`Organization:alias`	TESA	fra	fr_tresor_gels_avoir	`fr-ga-1997`	2023-04-20
`Organization:alias`	Iran Cutting Tools Manufacturing company	fra	fr_tresor_gels_avoir	`fr-ga-1997`	2023-04-20
`Organization:alias`	TSA	fra	fr_tresor_gels_avoir	`fr-ga-1997`	2023-04-20
`Organization:alias`	Taba Towlid Abzar Boreshi Iran	fra	fr_tresor_gels_avoir	`fr-ga-1997`	2023-04-20
`Organization:alias`	Iran Centrifuge Technology Co	fra	fr_tresor_gels_avoir	`fr-ga-1997`	2023-04-20
`Organization:alias`	Iran’s Centrifuge Technology Company	fra	fr_tresor_gels_avoir	`fr-ga-1997`	2023-04-20
`Organization:alias`	Iran, TESA, TSA	fra	mc_fund_freezes	`mc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44`	2024-08-14
`Organization:alias`	alias Iran Centrifuge Technology Co.	fra	mc_fund_freezes	`mc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44`	2024-08-14
`Organization:alias`	Centrifuge Technology Company	fra	mc_fund_freezes	`mc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44`	2024-08-14
`Organization:alias`	Iran Cutting Tools Manufacturing company	fra	mc_fund_freezes	`mc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44`	2024-08-14
`Organization:alias`	– Taba Towlid Abzar Boreshi Iran	fra	mc_fund_freezes	`mc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44`	2024-08-14
`Organization:alias`	Technology Centrifuge	fra	mc_fund_freezes	`mc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44`	2024-08-14
`Organization:alias`	Iran’s	fra	mc_fund_freezes	`mc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44`	2024-08-14
`Organization:alias`	Sherkate	fra	mc_fund_freezes	`mc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44`	2024-08-14
`LegalEntity:alias`	Iran's Centrifuge Technology Company		ch_seco_sanctions	`ch-seco-9533`	2023-04-20
`LegalEntity:alias`	Iran Centrifuge Technology Co.		ch_seco_sanctions	`ch-seco-9533`	2023-04-20
`LegalEntity:alias`	Sherkate Technology Centrifuge Iran, TESA, TSA		ch_seco_sanctions	`ch-seco-9533`	2023-04-20
`Organization:alias`	TABA COMPANY	eng	us_ofac_sdn	`ofac-15632`	2023-04-20
`Organization:alias`	IRAN CUTTING TOOLS COMPANY	eng	us_ofac_sdn	`ofac-15632`	2023-04-20
`Organization:alias`	TABA	eng	us_ofac_sdn	`ofac-15632`	2023-04-20
`LegalEntity:alias`	Iran Cutting Tools Company		au_dfat_sanctions	`au-dfat-2594-towlid-abzar-boreshi-iran`	2023-11-05
`LegalEntity:alias`	TABA		au_dfat_sanctions	`au-dfat-2594-towlid-abzar-boreshi-iran`	2022-04-27
`LegalEntity:alias`	TABA Company		au_dfat_sanctions	`au-dfat-2594-towlid-abzar-boreshi-iran`	2023-11-05
`LegalEntity:alias`	TABA COMPANY		tw_shtc	`tw-shtc-0f9d6103145f67d79630238118588ef91d053d53`	2025-08-09
`LegalEntity:alias`	IRAN CUTTING TOOLS COMPANY		tw_shtc	`tw-shtc-0f9d6103145f67d79630238118588ef91d053d53`	2025-08-09

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