Statements: TOWLID ABZAR BORESHI IRAN

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesAdresse : IRAN : 12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66 – Téhéranframc_fund_freezesmc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44
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
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
LegalEntity:notes(also TOWLID ABZAR BORESHI IRAN)engus_sam_exclusionsusgsa-s4mr476v5
LegalEntity:notes(also TABA)engus_sam_exclusionsusgsa-s4mr476tp
LegalEntity:notes(also TABA, TABA COMPANY, IRAN CUTTING TOOLS COMPANY, IRAN CUTTING TOOLS COMPANY)engus_sam_exclusionsusgsa-s4mr476tn
LegalEntity:notes(also TOWLID ABZAR BORESHI IRAN)engus_sam_exclusionsusgsa-s4mr476ts
LegalEntity:notes(also TOWLID ABZAR BORESHI IRAN)engus_sam_exclusionsusgsa-s4mr476tt
LegalEntity:notes(also TOWLID ABZAR BORESHI IRAN)engus_sam_exclusionsusgsa-s4mr476v1
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
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
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