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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		Owned or controlled by, or acts on behalf of, DIO.		ch_seco_sanctions		`ch-seco-65990`	2025-12-12
`LegalEntity:notes`		[Old Reference # E.29.I.7]		ch_seco_sanctions		`ch-seco-65990`	2025-12-12