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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notesOwned or controlled by, or acts on behalf of, DIO.ch_seco_sanctionsch-seco-65990
LegalEntity:notes[Old Reference # E.29.I.7]ch_seco_sanctionsch-seco-65990
  • Previous
  • 1 - 2 of 2
  • Next