Statements: ABZAR BORESH KAVEH CO. (BK CO.)

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKm 4 of Khalaj Road, End of Seyedi Street, Mashad, Iranil_wmd_sanctionsil-wmd-815c936f14f7066d431f4557c44f858b8bd2303c
LegalEntity:address3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iranau_dfat_sanctionsau-dfat-7736-kaveh-cutting-tools-company
Organization:addressTehran, Moqan St., IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2067-51
LegalEntity:addressMashad, Khalaj Rd., End of Seyyedi Alley, Iran (Islamic Republic of)un_sc_sanctionsunsc-110370
Organization:addressP.O. Box 91735-549, Mashad ,Iranil_wmd_sanctionsil-wmd-815c936f14f7066d431f4557c44f858b8bd2303c
Organization:addressMashad, 3rd Km of Khalaj Rd., Seyyedi Street, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2067-51
Organization:address3rd Km of Khalaj Road, Seyyedi Street, 91638 Mashadengus_ofac_sdnofac-11442
LegalEntity:addressMASHAD, 3RD KM OF KHALAJ ROAD, SEYYEDI STREET, 91638, IRNengus_sam_exclusionsusgsa-s4mr3q13l
LegalEntity:addressMashad, P.O. Box 91735-549, Iran (Islamic Republic of)un_sc_sanctionsunsc-110370
LegalEntity:address3rd Km of Khalaj Road, Seyyedi Street Mashad 91638 Irantw_shtctw-shtc-49677dfd6fbf0d19013cc9ce7b8345f36990bbc6
Organization:addressKm 4 Khalaj Road, end of Seyyedi Street, Mashad 91638frafr_tresor_gels_avoirfr-ga-1853
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LegalEntity:addressMashad, Khalaj Rd., End of Seyyedi Alley, Iranch_seco_sanctionsch-seco-65990
LegalEntity:addressKm 4 of Khalaj Road, End of Seyedi Street, Mashad, Iranau_dfat_sanctionsau-dfat-7736-kaveh-cutting-tools-company
LegalEntity:addressTehran, Moqan St., Pasdaran St., Pasdaran Cross Rd., Iranch_seco_sanctionsch-seco-65990
Organization:addressTehran, Moqan St., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2067-51
Organization:address3rd Km Of Khalaj Road Seyyedi Street, Mashad, Tehran, Iran, 91638enggb_coh_disqualifiedgb-coh-fjygixne6aknic-diptv8fr4i-u
Organization:addressMashad, 3rd Km of Khalaj Rd., Seyyedi Street, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2067-51
LegalEntity:address3rd Km of Khalaj Road, Seyyedi Street Mashad, 91638 Iran (Islamic Republic of)za_fic_sanctionszafic-125-kaveh-cutting-tools-company
LegalEntity:addressKhalaj Rd., End of Seyyedi Alley, Mashad, Iranau_dfat_sanctionsau-dfat-7736-kaveh-cutting-tools-company
LegalEntity:addressTehran, Moqan St., Pasdaran St., Pasdaran Cross Rd., Iran (Islamic Republic of)un_sc_sanctionsunsc-110370
LegalEntity:addressP.O. Box 91735-549 Mashad Irantw_shtctw-shtc-49677dfd6fbf0d19013cc9ce7b8345f36990bbc6
LegalEntity:addressMashad, 91638, 3rd Km of Khalaj Road, Seyyedi Street, Iran (Islamic Republic of)un_sc_sanctionsunsc-110370
Organization:addressMoqan St., Pasdaran St., Pasdaran Cross Rd., Tehranengus_ofac_sdnofac-11442
Organization:addressKm 4 of Khalaj Road, End of Seyedi Street, Mashadengus_ofac_sdnofac-11442
Organization:addressKm 4 of Khalaj Road, End of Seyedi Street, Mashad, Iranfrafr_tresor_gels_avoirfr-ga-8399
Organization:addressMoqan St., Téhéranfrafr_tresor_gels_avoirfr-ga-1853
Organization:addressKhalaj Rd., End of Seyyedi Alley, Mashad, Iranil_wmd_sanctionsil-wmd-815c936f14f7066d431f4557c44f858b8bd2303c
Organization:addressP.O. Box 91735-549, Mashad, Iranfrafr_tresor_gels_avoirfr-ga-8399
LegalEntity:addressKm 4 of Khalaj Road, End of Seyedi Street Mashad Iran (Islamic Republic of)tw_shtctw-shtc-fe69aa0d5d53951849c49eed43f170f632a0cdc4
Organization:address3rd Km of Khalaj Road, Seyyedi Street, Mashad 91638frafr_tresor_gels_avoirfr-ga-1853
LegalEntity:addressP.O. Box 91735-549, Mashad, Iranch_seco_sanctionsch-seco-65990
LegalEntity:addressMashad, Km 4 of Khalaj Road, End of Seyedi Street, Iranch_seco_sanctionsch-seco-65990
Organization:addressP.O. Box 91735/549, Mashadfrafr_tresor_gels_avoirfr-ga-1853
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, Tehran, 91638enggb_hmt_sanctionsgb-hmt-16125
Organization:address91735/549, Mashad, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2067-51
LegalEntity:addressMoqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iranau_dfat_sanctionsau-dfat-7736-kaveh-cutting-tools-company
Organization:address91735/549, Mashad, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2067-51
LegalEntity:addressMoqan St., Pasdaran St., Pasdaran Cross Rd. Tehran 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)be_fod_sanctionseu-fsf-eu-2067-51
LegalEntity:addressMoqan St., Pasdaran St., Pasdaran Cross Rd. Tehran Irantw_shtctw-shtc-49677dfd6fbf0d19013cc9ce7b8345f36990bbc6
LegalEntity:addressKhalaj Rd., End of Seyyedi Alley Mashad Irantw_shtctw-shtc-49677dfd6fbf0d19013cc9ce7b8345f36990bbc6
LegalEntity:addressP.O. Box 91735-549 Mashad Iran (Islamic Republic of)za_fic_sanctionszafic-125-kaveh-cutting-tools-company
Organization:addressイランjpnjp_mof_sanctionsja-mof-f1cbd7aae79f8a886588fc77e45bc4ecba52899e
Organization:addressP.O. Box 91735-549, Mashadengus_ofac_sdnofac-11442
LegalEntity:addressMashad, Km 4 of Khalaj Road, End of Seyedi Street, Iran (Islamic Republic of)un_sc_sanctionsunsc-110370
Organization:addressTroisième adresse : 3rd Km of Khalaj Road, Seyyedi Street, Machad, Iranframc_fund_freezesmc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a
LegalEntity:addressMashad, 3rd Km of Khalaj Road, Seyyedi Street, 91638, Iranch_seco_sanctionsch-seco-65990
LegalEntity:addressKhalaj Rd., End of Seyyedi Alley Mashad Iran (Islamic Republic of)za_fic_sanctionszafic-125-kaveh-cutting-tools-company
Organization:addressDeuxième adresse : P.O. Box 91735/549, Machad, Iranframc_fund_freezesmc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a
Organization:addressQuatrième adresse : Moqan St., Pasdaran St., Pasdaran Cross Rd., Téhéran, Iranframc_fund_freezesmc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a
Organization:addressKhalaj Rd., End of Seyyedi Alley, Mashadengus_ofac_sdnofac-11442
Organization:addressCinquième adresse : Khalaj Rd., End of Seyyedi Alley, Mashad, Iranframc_fund_freezesmc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a
Organization:addressIranfrafr_tresor_gels_avoirfr-ga-8381
Organization:addressIranjpnjp_mof_sanctionsja-mof-f1cbd7aae79f8a886588fc77e45bc4ecba52899e
Organization:addressPremière adresse : Km 4 Khalaj Road, end of Seyyedi Street, Machad 91638, Iranframc_fund_freezesmc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a
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
Organization:addressMoqan St., Pasdaran St., Pasdaran Cross Rd., Téhéran, Iran.frafr_tresor_gels_avoirfr-ga-8399
LegalEntity:addressMoqan St., Pasdaran St., Pasdaran Cross Rd., Tehranua_sfms_blacklistua-sfms-1761
LegalEntity:addressKhalaj Rd., End of Seyyedi Alley, Mashadua_sfms_blacklistua-sfms-1761
LegalEntity:addressKm 4 of Khalaj Road, End of Seyedi Street, Mashadua_sfms_blacklistua-sfms-1761
LegalEntity:addressP.O. Box 91735-549, Mashadua_sfms_blacklistua-sfms-1761
LegalEntity:address3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638ua_sfms_blacklistua-sfms-1761
LegalEntity:address3rd Km of Khalaj Road, Seyyedi Street Mashad, 91638 Iran (Islamic Republic of)tw_shtctw-shtc-fe69aa0d5d53951849c49eed43f170f632a0cdc4
LegalEntity:addressKm 4 of Khalaj Road, End of Seyedi Street Mashad Iran (Islamic Republic of)za_fic_sanctionszafic-125-kaveh-cutting-tools-company
LegalEntity:addressP.O. Box 91735-549 Mashad Iran (Islamic Republic of)tw_shtctw-shtc-fe69aa0d5d53951849c49eed43f170f632a0cdc4
LegalEntity:addressKhalaj Rd., End of Seyyedi Alley Mashad Iran (Islamic Republic of)tw_shtctw-shtc-fe69aa0d5d53951849c49eed43f170f632a0cdc4
Organization:addressMoqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iranil_wmd_sanctionsil-wmd-815c936f14f7066d431f4557c44f858b8bd2303c
Organization:addressMashad, Iranfrafr_tresor_gels_avoirfr-ga-1853
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LegalEntity:addressMoqan St., Pasdaran St., Pasdaran Cross Rd. Tehran Iran (Islamic Republic of)tw_shtctw-shtc-fe69aa0d5d53951849c49eed43f170f632a0cdc4
Organization:address3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638 Iranil_wmd_sanctionsil-wmd-815c936f14f7066d431f4557c44f858b8bd2303c
LegalEntity:addressEntityaddr-430321e01effcc57f820363f1baa17de7820b11bau_dfat_sanctionsau-dfat-7736-kaveh-cutting-tools-company
Organization:addressEntityaddr-ef2b313c8a22531465d34f3b044417adf8b0d3aeeu_fsfeu-fsf-eu-2067-51
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Organization:addressEntityaddr-1909c93b5f3e23bdf7d532dc2534220a66141a54engus_ofac_sdnofac-11442
Organization:addressEntityaddr-a56db9ca25574f9487a4cc8654c3e3048e907e44jpnjp_mof_sanctionsja-mof-f1cbd7aae79f8a886588fc77e45bc4ecba52899e
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LegalEntity:addressEntityaddr-c7f45c63c18d377ce1e86a82791f1a07751bc81bun_sc_sanctionsunsc-110370
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