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Canonical ID: NK-k5WmCYutQ3T5QmcM53MLfa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 91735-549, Mashad, Iran | ch_seco_sanctions | ch-seco-65990 | ||||
LegalEntity:address | Tehran, Moqan St., Pasdaran St., Pasdaran Cross Rd., Iran | ch_seco_sanctions | ch-seco-65990 | ||||
LegalEntity:address | Mashad, Khalaj Rd., End of Seyyedi Alley, Iran | ch_seco_sanctions | ch-seco-65990 | ||||
LegalEntity:address | Mashad, Km 4 of Khalaj Road, End of Seyedi Street, Iran | ch_seco_sanctions | ch-seco-65990 | ||||
LegalEntity:address | Mashad, 3rd Km of Khalaj Road, Seyyedi Street, 91638, Iran | ch_seco_sanctions | ch-seco-65990 | ||||
LegalEntity:addressEntity | addr-3ad5c02499dad2a22acd1d3dff7adc0194ca2ce8 | ch_seco_sanctions | ch-seco-65990 | ||||
LegalEntity:addressEntity | addr-534cd0e85c6df72b020350b1ae0902dfa931b3c7 | ch_seco_sanctions | ch-seco-65990 | ||||
LegalEntity:addressEntity | addr-c5fc89b67da4ecf93b476c6941217b4e38882bf6 | ch_seco_sanctions | ch-seco-65990 | ||||
LegalEntity:addressEntity | addr-8e7ccb38dfdb893b7f6650b697600fff42c5a4ba | ch_seco_sanctions | ch-seco-65990 | ||||
LegalEntity:addressEntity | addr-6f00a41a6dc8adb5df6bb1a73f38621710c66b4d | ch_seco_sanctions | ch-seco-65990 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-65990 | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-65990 | ||||
LegalEntity:id | 3b5451f8433f9323f65986b4c59f76ed4261828b | ch_seco_sanctions | ch-seco-65990 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-65990 | ||||
LegalEntity:name | Kaveh Cutting Tools Company | ch_seco_sanctions | ch-seco-65990 | ||||
LegalEntity:notes | Owned or controlled by, or acts on behalf of, DIO. | ch_seco_sanctions | ch-seco-65990 | ||||
LegalEntity:notes | [Old Reference # E.29.I.7] | ch_seco_sanctions | ch-seco-65990 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-65990 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-65990 | ||||