Canonical ID: NK-k5WmCYutQ3T5QmcM53MLfa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:addressEntity | addr-fb7ae76a323ea9ce22b697b52297d715f7dbbc7f | eu_fsf | eu-fsf-eu-2067-51 | ||||
Organization:addressEntity | addr-da0c8fdd01d7252159c4098f4e8749db6ca1415c | eng | us_ofac_sdn | ofac-11442 | |||
Organization:addressEntity | addr-ef2b313c8a22531465d34f3b044417adf8b0d3ae | be_fod_sanctions | eu-fsf-eu-2067-51 | ||||
LegalEntity:addressEntity | addr-cab8cbc5a0c50271a2ae18a411e42d1a78b28d4d | au_dfat_sanctions | au-dfat-7736-kaveh-cutting-tools-company | ||||
Organization:addressEntity | addr-9a71ed8c498d0cb42f34a8fde7ce7ad141665d40 | be_fod_sanctions | eu-fsf-eu-2067-51 | ||||
LegalEntity:alias | KAVEH CUTTING TOOLS COMPLEX | tw_shtc | tw-shtc-49677dfd6fbf0d19013cc9ce7b8345f36990bbc6 | ||||
LegalEntity:alias | Mojtame-e Abzar Boreshi Kaveh | eng | gb_hmt_sanctions | gb-hmt-16125 | |||
LegalEntity:alias | MOJTAME-E ABZAR BORESHI KAVEH | eng | gb_hmt_sanctions | gb-hmt-16103 | |||
LegalEntity:alias | BK Co. | jpn | jp_meti_eul | jp-eul-a6e7ecbc544f200160f5285ce29c91bee89bac7f | |||
LegalEntity:alias | BK Co. | eng | gb_hmt_sanctions | gb-hmt-16125 | |||
LegalEntity:alias | Kaveh Cutting Tools Factories | au_dfat_sanctions | au-dfat-7736-kaveh-cutting-tools-company | ||||
LegalEntity:alias | Abzar Boresh Kaveh Co. | eng | gb_hmt_sanctions | gb-hmt-16125 | |||
LegalEntity:alias | Abzar Boresh Kaveh | au_dfat_sanctions | au-dfat-7736-kaveh-cutting-tools-company | ||||
LegalEntity:alias | Kaveh Cutting Tools | au_dfat_sanctions | au-dfat-7736-kaveh-cutting-tools-company | ||||
Organization:alias | Abzar Boresh Kaveh Co. | fra | mc_fund_freezes | mc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a | |||
LegalEntity:alias | ABK Co. | eng | gb_hmt_sanctions | gb-hmt-16125 | |||
LegalEntity:alias | ABK Co. | eng | gb_hmt_sanctions | gb-hmt-16103 | |||
LegalEntity:alias | Kaveh Cutting Tools Complex | au_dfat_sanctions | au-dfat-7736-kaveh-cutting-tools-company | ||||
Organization:alias | BK Co. | fra | mc_fund_freezes | mc-freezes-73ec459042cbefa8e9677c32f8ced3acb30176de | |||
Organization:alias | KAVEH CUTTING TOOLS COMPLEX | eng | us_ofac_sdn | ofac-11442 | |||
Organization:alias | Mojtame-e Abzar Boreshi Kaveh | fra | mc_fund_freezes | mc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a | |||
Organization:alias | Kompaniia "Kavekh kattinhtulz" | ua_nsdc_sanctions | ua-nsdc-27335-kompania-kaveh-kattingtulz | ||||
Organization:alias | Kaveh Vágószerszám-gyártó Vállalat | hun | be_fod_sanctions | eu-fsf-eu-2067-51 | |||
Company:alias | BK Co. | eu_journal_sanctions | eu-oj-b6c95030382aa33600509ca2179e1787f63efbdb | ||||
Organization:alias | Abzar Boresh Kaveh Co. Persian | fra | mc_fund_freezes | mc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a | |||
Organization:alias | Kompaniia "Abzar Boresh Kavekh" | ua_nsdc_sanctions | ua-nsdc-27311-kompania-abzar-bores-kaveh | ||||
Organization:alias | Kaveh Vágószerszám-gyártó Vállalat | hun | eu_fsf | eu-fsf-eu-2067-51 | |||
Organization:alias | KAVEH CUTTING TOOLS | eng | us_ofac_sdn | ofac-11442 | |||
Organization:alias | BK Co. | fra | fr_tresor_gels_avoir | fr-ga-8381 | |||
Organization:alias | KAVEH CUTTING TOOLS FACTORIES | eng | us_ofac_sdn | ofac-11442 | |||
Organization:alias | Abzar Boresh Kaveh Co. Persian | fra | fr_tresor_gels_avoir | fr-ga-1853 | |||
Organization:alias | Mojtame-e Abzar Boreshi Kaveh | fra | fr_tresor_gels_avoir | fr-ga-1853 | |||
LegalEntity:alias | Kaveh Cutting Tools | jpn | jp_meti_eul | jp-eul-17de4b84d6f86ea40b1de5e2d35a119482daa0a4 | |||
LegalEntity:alias | Kaveh Cutting Tools Complex | jpn | jp_meti_eul | jp-eul-17de4b84d6f86ea40b1de5e2d35a119482daa0a4 | |||
LegalEntity:alias | Kaveh Cutting Tools Factories | jpn | jp_meti_eul | jp-eul-17de4b84d6f86ea40b1de5e2d35a119482daa0a4 | |||
LegalEntity:alias | KAVEH CUTTING TOOLS | tw_shtc | tw-shtc-49677dfd6fbf0d19013cc9ce7b8345f36990bbc6 | ||||
LegalEntity:alias | KAVEH CUTTING TOOLS FACTORIES | tw_shtc | tw-shtc-49677dfd6fbf0d19013cc9ce7b8345f36990bbc6 | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-a6e7ecbc544f200160f5285ce29c91bee89bac7f | |||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-16125 | |||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-33723f24ab99ad6a00bb903a3092bc31eacbde2c | ||||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-8399 | |||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0239 | |||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-8381 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-11442 | |||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-65990 | ||||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-2067-51 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-ba05014c727eab4f189d5d447921e570ddb3550c | ||||
Organization:country | ir | jpn | jp_mof_sanctions | ja-mof-f1cbd7aae79f8a886588fc77e45bc4ecba52899e | |||
LegalEntity:country | ir | tr_fcib | tr-fcib-825d52878d0be043e14e9b06a8d14fefc4e7951b | ||||
LegalEntity:country | ir | un_sc_sanctions | unsc-110370 | ||||
LegalEntity:country | ir | tr_fcib | tr-fcib-ccc7bd54c47fa024f11afe2cc20edc8875be5b93 | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-17de4b84d6f86ea40b1de5e2d35a119482daa0a4 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-fe69aa0d5d53951849c49eed43f170f632a0cdc4 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-2067-51 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3q13l | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-49677dfd6fbf0d19013cc9ce7b8345f36990bbc6 | ||||
LegalEntity:createdAt | 2010-06-09 | za_fic_sanctions | zafic-125-kaveh-cutting-tools-company | ||||
LegalEntity:createdAt | 2009-04-08 | eng | us_sam_exclusions | usgsa-s4mr3q13l | |||
LegalEntity:createdAt | 2008-03-03 | un_sc_sanctions | unsc-110402 | ||||
LegalEntity:createdAt | 2008-03-03 | za_fic_sanctions | zafic-5-abzar-boresh-kaveh-co-bk-co | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7712-abzar-boresh-kaveh-co | ||||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16125 | |||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16103 | |||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1761 | ||||
LegalEntity:createdAt | 2009-04-08 | eng | us_sam_exclusions | usgsa-s4mr3q0xm | |||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1729 | ||||
LegalEntity:createdAt | 2009-04-08 | eng | us_sam_exclusions | usgsa-s4mr3q0xn | |||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-65990 | ||||
LegalEntity:createdAt | 2010-06-09 | un_sc_sanctions | unsc-110370 | ||||
LegalEntity:createdAt | 2009-04-08 | eng | us_sam_exclusions | usgsa-s4mr3q13m | |||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7736-kaveh-cutting-tools-company | ||||
LegalEntity:email | sales@kavehtools.com | eng | gb_hmt_sanctions | gb-hmt-16125 | |||
Organization:email | sales@kavehtools.com | eng | gb_fcdo_sanctions | gb-fcdo-inu0239 | |||
LegalEntity:id | c016d62508abd87e1e224ecdbee76ba5e0c9b60a | eng | gb_hmt_sanctions | gb-hmt-16125 | |||
LegalEntity:id | be48e58a7c1f23f7ac4a5f5884f061572995ea09 | eng | gb_hmt_sanctions | gb-hmt-16103 | |||
LegalEntity:id | 4647a27bb4474226cedd534b9908aca6ffab9425 | eng | gb_hmt_sanctions | gb-hmt-16125 | |||
LegalEntity:id | 0d81a2984ac81fbb4d67458a102356d5d917ffe2 | eng | gb_hmt_sanctions | gb-hmt-16125 | |||
LegalEntity:id | 4f41eb963da5cec9fae9a7ef63f0fd160713961e | eng | gb_hmt_sanctions | gb-hmt-16125 | |||
LegalEntity:id | 38ece028c013ab0183ac89d31587abc7b5fe761b | eng | gb_hmt_sanctions | gb-hmt-16103 | |||
LegalEntity:id | 9e925480dd2686087a28fe9a2318891b9d1523fc | eng | gb_hmt_sanctions | gb-hmt-16125 | |||
LegalEntity:id | 197f0655758991fcd1a27d3564057c02ba56dec6 | za_fic_sanctions | zafic-125-kaveh-cutting-tools-company | ||||
LegalEntity:id | e58c2582649adc18b91076ce909e451a4953f90e | eng | us_sam_exclusions | usgsa-s4mr3q0xm | |||
LegalEntity:id | ebeb5253829bb57952d787f4d158308e7072088a | ca_dfatd_sema_sanctions | ca-sema-33723f24ab99ad6a00bb903a3092bc31eacbde2c | ||||
LegalEntity:id | 6c070e60de36757936d858381ada393845839da4 | au_dfat_sanctions | au-dfat-7712-abzar-boresh-kaveh-co | ||||
Organization:id | c900177a1a99a7033fd2b4dbd2a64820fbae437c | be_fod_sanctions | eu-fsf-eu-2067-51 | ||||
Organization:id | 145ae13df8751c7cc32ebd720ee484a5a2484c32 | il_wmd_sanctions | il-wmd-815c936f14f7066d431f4557c44f858b8bd2303c | ||||
Organization:id | 2145a0a8995f8e0627fc363469549c472ad34cd7 | eng | gb_coh_disqualified | gb-coh-fjygixne6aknic-diptv8fr4i-u | |||
Organization:id | 71df7c731a4273b84c260048c5ff594a9e5bd8e1 | eng | gb_coh_disqualified | gb-coh-qcukgxqedr0w4z0wyuyhryjaxwk | |||
LegalEntity:id | 521ab0a4a942dc095e1fbc06d7bd661f06bbb447 | ca_dfatd_sema_sanctions | ca-sema-ba05014c727eab4f189d5d447921e570ddb3550c | ||||
LegalEntity:id | 0bf4419ca6721b19f6e5d6369881906009ca8a51 | eng | gb_hmt_sanctions | gb-hmt-16103 | |||
Organization:id | dda4116321645f0cf73664735623d0acc279bd76 | fra | mc_fund_freezes | mc-freezes-73ec459042cbefa8e9677c32f8ced3acb30176de | |||
LegalEntity:id | 0b8b1902332ff475872db54d64514b76150c6602 | za_fic_sanctions | zafic-5-abzar-boresh-kaveh-co-bk-co | ||||
LegalEntity:id | 31b8b0bc31727ee0402d61db682c399f6515cefa | un_sc_sanctions | unsc-110370 | ||||
LegalEntity:id | 82136defff906b234ecd3426771116ac9e52a962 | ua_sfms_blacklist | ua-sfms-1761 | ||||
LegalEntity:id | 94d7b8b42e41c1fc6ca1b47f9efdbb661dc1dc51 | jpn | jp_meti_eul | jp-eul-a6e7ecbc544f200160f5285ce29c91bee89bac7f | |||
Organization:id | de1290e12ea0444364642aa30ae6d054fc493e58 | fra | mc_fund_freezes | mc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a | |||
Organization:id | 6a3b1a63f46a882e6aea0d22c8ff82b8cc46b628 | be_fod_sanctions | be-fod-a3b9aa8411160e0efb8f8301d7d08bb17ed166ee | ||||
Organization:id | ab5a2a49a45a2419c4534c571a3c98007b7f110e | us_trade_csl | ofac-11442 | ||||
LegalEntity:id | 67394837c497b6b2ff486d406eac3be53c36ba95 | eng | us_sam_exclusions | usgsa-s4mr3q0xn | |||
LegalEntity:id | 16f2743f8951bdc58076b92ff07375a053659872 | ua_sfms_blacklist | ua-sfms-1729 | ||||