Statements: Kaveh Cutting Tools Company

Canonical ID: NK-k5WmCYutQ3T5QmcM53MLfa · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMoqan St., Pasdaran St., Pasdaran Cross Rd. Tehran Iran (Islamic Republic of)za_fic_sanctionszafic-125-kaveh-cutting-tools-company
LegalEntity:addressP.O. Box 91735-549, Mashad, Iranch_seco_sanctionsch-seco-65990
Organization:addressKhalaj Rd., End of Seyyedi Alley, Mashad, Iranil_wmd_sanctionsil-wmd-815c936f14f7066d431f4557c44f858b8bd2303c
LegalEntity:addressMashad, Km 4 of Khalaj Road, End of Seyedi Street, Iranch_seco_sanctionsch-seco-65990
LegalEntity:addressMashad, Khalaj Rd., End of Seyyedi Alley, Iranch_seco_sanctionsch-seco-65990
LegalEntity:addressKhalaj Rd., End of Seyyedi Alley, Mashad, Iran (Islamic Republic of)au_dfat_sanctionsau-dfat-8530-kaveh-cutting-tools-company
Organization:address91735/549, Mashad, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2067-51
LegalEntity:address3rd Km of Khalaj Road, Seyyedi Street, Mashad, Tehran, 91638enggb_hmt_sanctionsgb-hmt-16125
LegalEntity:addressTehran, Moqan St., Pasdaran St., Pasdaran Cross Rd., Iran (Islamic Republic of)un_sc_sanctionsunsc-110370
LegalEntity:addressMashad, Khalaj Rd., End of Seyyedi Alley, Iran (Islamic Republic of)un_sc_sanctionsunsc-110370
LegalEntity:addressMoqan St., Pasdaran St., Pasdaran Cross Rd., Tehranua_sfms_blacklistua-sfms-1761
Organization:addressQuatrième adresse : Moqan St., Pasdaran St., Pasdaran Cross Rd., Téhéran, Iranframc_fund_freezesmc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a
LegalEntity:addressTehran, Moqan St., Pasdaran St., Pasdaran Cross Rd., Iranch_seco_sanctionsch-seco-65990
Organization:addressCinquième adresse : Khalaj Rd., End of Seyyedi Alley, Mashad, Iranframc_fund_freezesmc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a
Organization:addressTehran, Moqan St., Pasdaran St., Pasdaran Cross Rd.engus_ofac_sdnofac-11442
LegalEntity:addressKhalaj Rd., End of Seyyedi Alley, Mashadua_sfms_blacklistua-sfms-1761
Organization:addressTehran, Moqan St., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2067-51
LegalEntity:addressMASHAD, 3RD KM OF KHALAJ ROAD, SEYYEDI STREET, 91638engus_sam_exclusionsusgsa-s4mr3q13l
Organization:addressIranfrafr_tresor_gels_avoirfr-ga-8381
LegalEntity:addressMashad, Km 4 of Khalaj Road, End of Seyedi Street, Iran (Islamic Republic of)un_sc_sanctionsunsc-110370
Organization:addressKm 4 of Khalaj Road, End of Seyedi Street, Mashad, Iranil_wmd_sanctionsil-wmd-815c936f14f7066d431f4557c44f858b8bd2303c
LegalEntity:addressMashad, P.O. Box 91735-549, Iran (Islamic Republic of)un_sc_sanctionsunsc-110370
Organization:addressTehran, 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iranenggb_fcdo_sanctionsgb-fcdo-inu0239
Organization:address3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638 Iranil_wmd_sanctionsil-wmd-815c936f14f7066d431f4557c44f858b8bd2303c
Organization:addressMashad, P.O. Box 91735-549engus_ofac_sdnofac-11442
Organization:addressMashad, Km 4 of Khalaj Road, End of Seyedi Streetengus_ofac_sdnofac-11442
LegalEntity:addressKm 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran (Islamic Republic of)au_dfat_sanctionsau-dfat-8530-kaveh-cutting-tools-company
LegalEntity:addressMoqan St., Pasdaran St., Pasdaran Cross Rd. Tehran Irantw_shtctw-shtc-49677dfd6fbf0d19013cc9ce7b8345f36990bbc6
LegalEntity:addressMoqan St., Pasdaran St., Pasdaran Cross Rd. Tehran Iran (Islamic Republic of)tw_shtctw-shtc-fe69aa0d5d53951849c49eed43f170f632a0cdc4
LegalEntity:address3rd Km of Khalaj Road, Seyyedi Street Mashad, 91638 Iran (Islamic Republic of)tw_shtctw-shtc-fe69aa0d5d53951849c49eed43f170f632a0cdc4
LegalEntity:addressP.O. Box 91735-549, Mashadua_sfms_blacklistua-sfms-1761
LegalEntity:addressKm 4 of Khalaj Road, End of Seyedi Street, Mashadua_sfms_blacklistua-sfms-1761
Organization:addressMoqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iranil_wmd_sanctionsil-wmd-815c936f14f7066d431f4557c44f858b8bd2303c
LegalEntity:addressKm 4 of Khalaj Road, End of Seyedi Street Mashad Iran (Islamic Republic of)tw_shtctw-shtc-fe69aa0d5d53951849c49eed43f170f632a0cdc4
LegalEntity:addressKhalaj Rd., End of Seyyedi Alley Mashad Iran (Islamic Republic of)za_fic_sanctionszafic-125-kaveh-cutting-tools-company
Organization:addressMashad, Km 4 Khalaj Road, end of Seyyedi Street, 91638, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2067-51
LegalEntity:address3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638ua_sfms_blacklistua-sfms-1761
Organization:addressMashad, 3rd Km of Khalaj Rd., Seyyedi Street, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2067-51
Organization:addressP.O. Box 91735-549, Mashad ,Iranil_wmd_sanctionsil-wmd-815c936f14f7066d431f4557c44f858b8bd2303c
LegalEntity:addressP.O. Box 91735-549, Mashad, Iranau_dfat_sanctionsau-dfat-7736-kaveh-cutting-tools-company
Organization:addressTroisième adresse : 3rd Km of Khalaj Road, Seyyedi Street, Machad, Iranframc_fund_freezesmc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a
LegalEntity:addressMashad, 91638, 3rd Km of Khalaj Road, Seyyedi Street, Iran (Islamic Republic of)un_sc_sanctionsunsc-110370
LegalEntity:addressKm 4 of Khalaj Road, End of Seyedi Street Mashad Iran (Islamic Republic of)za_fic_sanctionszafic-125-kaveh-cutting-tools-company
LegalEntity:addressMashad, 3rd Km of Khalaj Road, Seyyedi Street, 91638, Iranch_seco_sanctionsch-seco-65990
LegalEntity:address3rd Km of Khalaj Road, Seyyedi Street Mashad, 91638 Iran (Islamic Republic of)za_fic_sanctionszafic-125-kaveh-cutting-tools-company
Organization:addressPremière adresse : Km 4 Khalaj Road, end of Seyyedi Street, Machad 91638, Iranframc_fund_freezesmc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a
Organization:addressMashad, 3rd Km of Khalaj Road, Seyyedi Street, 91638engus_ofac_sdnofac-11442
LegalEntity:addressKm 4 of Khalaj Road, End of Seyedi Street Mashad Irantw_shtctw-shtc-49677dfd6fbf0d19013cc9ce7b8345f36990bbc6
Organization:addressMashad, Khalaj Rd., End of Seyyedi Alleyengus_ofac_sdnofac-11442
LegalEntity:addressP.O. Box 91735-549 Mashad Iran (Islamic Republic of)tw_shtctw-shtc-fe69aa0d5d53951849c49eed43f170f632a0cdc4
Organization:addressIranjpnjp_mof_sanctionsja-mof-f1cbd7aae79f8a886588fc77e45bc4ecba52899e
LegalEntity:addressMoqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iranau_dfat_sanctionsau-dfat-7736-kaveh-cutting-tools-company
LegalEntity:addressP.O. Box 91735-549 Mashad Irantw_shtctw-shtc-49677dfd6fbf0d19013cc9ce7b8345f36990bbc6
LegalEntity:addresse) Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran (Islamic Republic of)au_dfat_sanctionsau-dfat-8530-kaveh-cutting-tools-company
LegalEntity:addressKhalaj Rd., End of Seyyedi Alley Mashad Irantw_shtctw-shtc-49677dfd6fbf0d19013cc9ce7b8345f36990bbc6
LegalEntity:address3rd Km of Khalaj Road, Seyyedi Street Mashad 91638 Irantw_shtctw-shtc-49677dfd6fbf0d19013cc9ce7b8345f36990bbc6
LegalEntity:addressKhalaj Rd., End of Seyyedi Alley, Mashad, Iranau_dfat_sanctionsau-dfat-7736-kaveh-cutting-tools-company
LegalEntity:addressKm 4 of Khalaj Road, End of Seyedi Street, Mashad, Iranau_dfat_sanctionsau-dfat-7736-kaveh-cutting-tools-company
Organization:addressMoqan St., Pasdaran St., Pasdaran Cross Rd., Téhéran, Iran.frafr_tresor_gels_avoirfr-ga-8399
Organization:addressP.O. Box 91735-549, Mashad, Iranfrafr_tresor_gels_avoirfr-ga-8399
Organization:addressKm 4 of Khalaj Road, End of Seyedi Street, Mashad, Iranfrafr_tresor_gels_avoirfr-ga-8399
Organization:address3rd Km of Khalaj Road, Seyyedi Street, Mashad 91638, Iranfrafr_tresor_gels_avoirfr-ga-8399
Organization:addressKhalaj Rd., End of Seyyedi Alley, Mashad, Iranfrafr_tresor_gels_avoirfr-ga-8399
LegalEntity:addressP.O. Box 91735-549 Mashad Iran (Islamic Republic of)za_fic_sanctionszafic-125-kaveh-cutting-tools-company
LegalEntity:addressP.O. Box 91735-549, Mashad, Iran (Islamic Republic of)au_dfat_sanctionsau-dfat-8530-kaveh-cutting-tools-company
Organization:addressDeuxième adresse : P.O. Box 91735/549, Machad, Iranframc_fund_freezesmc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a
Organization:addressKm 4 Khalaj Road, end of Seyyedi Street, Mashad 91638frafr_tresor_gels_avoirfr-ga-1853
Organization:address3rd Km Of Khalaj Road Seyyedi Street, Mashad, Tehran, Iran, 91638enggb_coh_disqualifiedgb-coh-fjygixne6aknic-diptv8fr4i-u
Organization:address3rd Km of Khalaj Road, Seyyedi Street, Mashad 91638frafr_tresor_gels_avoirfr-ga-1853
LegalEntity:address3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iran (Islamic Republic of)au_dfat_sanctionsau-dfat-8530-kaveh-cutting-tools-company
Organization:addressMoqan St., Téhéranfrafr_tresor_gels_avoirfr-ga-1853
LegalEntity:address3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iranau_dfat_sanctionsau-dfat-7736-kaveh-cutting-tools-company
Organization:addressP.O. Box 91735/549, Mashadfrafr_tresor_gels_avoirfr-ga-1853
LegalEntity:addressKhalaj Rd., End of Seyyedi Alley Mashad Iran (Islamic Republic of)tw_shtctw-shtc-fe69aa0d5d53951849c49eed43f170f632a0cdc4
Organization:addressMashad, Iranfrafr_tresor_gels_avoirfr-ga-1853
Organization:addressEntityaddr-9a71ed8c498d0cb42f34a8fde7ce7ad141665d40eu_fsfeu-fsf-eu-2067-51
LegalEntity:addressEntityaddr-9606cd2ae44769b5d7a44cbef29ff083335aadb5au_dfat_sanctionsau-dfat-8530-kaveh-cutting-tools-company
Organization:addressEntityaddr-fb7ae76a323ea9ce22b697b52297d715f7dbbc7feu_fsfeu-fsf-eu-2067-51
Organization:addressEntityaddr-1d9fcc1e0fc0bccf367780be175b8c1f145152c4eu_fsfeu-fsf-eu-2067-51
LegalEntity:addressEntityaddr-430321e01effcc57f820363f1baa17de7820b11bau_dfat_sanctionsau-dfat-7736-kaveh-cutting-tools-company
LegalEntity:addressEntityaddr-56afbc2e460826e4932b3c4a05d8394bed0ceee9au_dfat_sanctionsau-dfat-8530-kaveh-cutting-tools-company
LegalEntity:addressEntityaddr-8a5995250704a645a60eae44f0cb6fd3b106ce08au_dfat_sanctionsau-dfat-7736-kaveh-cutting-tools-company
Organization:addressEntityaddr-a56db9ca25574f9487a4cc8654c3e3048e907e44jp_mof_sanctionsja-mof-f1cbd7aae79f8a886588fc77e45bc4ecba52899e
Organization:addressEntityaddr-ef2b313c8a22531465d34f3b044417adf8b0d3aeeu_fsfeu-fsf-eu-2067-51
LegalEntity:addressEntityaddr-f1cfa4e6982042ac2ab537c82e912f5feb2574d3au_dfat_sanctionsau-dfat-7736-kaveh-cutting-tools-company
LegalEntity:addressEntityaddr-cab8cbc5a0c50271a2ae18a411e42d1a78b28d4dau_dfat_sanctionsau-dfat-7736-kaveh-cutting-tools-company
LegalEntity:addressEntityaddr-154ea5f3f11c565d1073ab16c9c5c8af9c1d21a0un_sc_sanctionsunsc-110370
LegalEntity:addressEntityaddr-a52e094a023216394cb97fc612661b1400de26cdun_sc_sanctionsunsc-110370
LegalEntity:addressEntityaddr-534cd0e85c6df72b020350b1ae0902dfa931b3c7ch_seco_sanctionsch-seco-65990
LegalEntity:addressEntityaddr-c7f45c63c18d377ce1e86a82791f1a07751bc81bun_sc_sanctionsunsc-110370
LegalEntity:addressEntityaddr-414bf0df7e79dde2b4a516b94a35b11e14aec055un_sc_sanctionsunsc-110370
LegalEntity:addressEntityaddr-8e7ccb38dfdb893b7f6650b697600fff42c5a4bach_seco_sanctionsch-seco-65990
Organization:addressEntityaddr-5f0f4d94a8cd0b47c0fc1b5443d6b563ec1f4771us_ofac_sdnofac-11442
LegalEntity:addressEntityaddr-422d0af11282df7a25a4a0a0bc22eb330ba51409un_sc_sanctionsunsc-110370
LegalEntity:addressEntityaddr-65f8fc8a574f5189078a777881da8dc136e15f54au_dfat_sanctionsau-dfat-7736-kaveh-cutting-tools-company
Organization:addressEntityaddr-7259ad434331ec065cbcd283e8fe3444cf2b94a1us_ofac_sdnofac-11442
Organization:addressEntityaddr-0d6a134ac90d53d4c8c08cc3cb4fd80e9551e49fus_ofac_sdnofac-11442
LegalEntity:addressEntityaddr-3ad5c02499dad2a22acd1d3dff7adc0194ca2ce8ch_seco_sanctionsch-seco-65990
LegalEntity:addressEntityaddr-2bf18442dc5943d801b88e773fdc72c7556df6d6au_dfat_sanctionsau-dfat-8530-kaveh-cutting-tools-company
LegalEntity:addressEntityaddr-cccd33a0e36dab50b49c0c190ba24518386679b0au_dfat_sanctionsau-dfat-8530-kaveh-cutting-tools-company
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