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Canonical ID: NK-k5WmCYutQ3T5QmcM53MLfa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 0b8b1902332ff475872db54d64514b76150c6602 | za_fic_sanctions | zafic-5-abzar-boresh-kaveh-co-bk-co | ||||
LegalEntity:id | 197f0655758991fcd1a27d3564057c02ba56dec6 | za_fic_sanctions | zafic-125-kaveh-cutting-tools-company | ||||
Organization:id | a5cf0a802e264d7c55ac5414112aab97a203cd20 | ua_nsdc_sanctions | ua-nsdc-27335-kompania-kaveh-kattingtulz | ||||
Organization:id | 7fe6199f658a4fe907b4e7db0704e89653c3c095 | ua_nsdc_sanctions | ua-nsdc-27311-kompania-abzar-bores-kaveh | ||||
Organization:id | 12ecca6a53f7707d879c779235e385866b762f23 | il_wmd_sanctions | il-wmd-57edd7b09635f552d68f2ff79fd7e3b0449d4308 | ||||
Organization:id | 145ae13df8751c7cc32ebd720ee484a5a2484c32 | il_wmd_sanctions | il-wmd-815c936f14f7066d431f4557c44f858b8bd2303c | ||||
Organization:id | 8ce41810a2aa0b7e248d30f343203838d6040581 | eng | gb_fcdo_sanctions | gb-fcdo-inu0216 | |||
Organization:id | 12511c74cb4e34624fff606f99518c957cf07fd1 | eng | gb_fcdo_sanctions | gb-fcdo-inu0239 | |||
Organization:id | 96bb4d2465953bec8fea54ba07a8c062b599a417 | eu_fsf | eu-fsf-eu-2067-51 | ||||
Organization:id | db79b1c908fe2369e3cf60ebeb3b7713ed70ebbf | qa_nctc_sanctions | qa-nctc-110370-kaveh-cutting-tools-company | ||||
Organization:id | a33389b7a54a207c6e9ee7eff78b91fbd0b6b21e | qa_nctc_sanctions | qa-nctc-110402-abzar-boresh-kaveh-co-bk-co | ||||
Organization:id | aa7cc57805e4af6645361c79f82df81a9243f1d3 | eu_fsf | eu-fsf-eu-13633-53 | ||||
LegalEntity:id | 16f2743f8951bdc58076b92ff07375a053659872 | ua_sfms_blacklist | ua-sfms-1729 | ||||
LegalEntity:id | 82136defff906b234ecd3426771116ac9e52a962 | ua_sfms_blacklist | ua-sfms-1761 | ||||
LegalEntity:id | 7aeb4225f85f1f138d1e939d9a962ec79a2bd0ee | tw_shtc | tw-shtc-49677dfd6fbf0d19013cc9ce7b8345f36990bbc6 | ||||
LegalEntity:id | c25f75671553b025d9b449cab297b4d7e4d2ad04 | tw_shtc | tw-shtc-0221cc57d67ea9d693cde12745ce55833245d456 | ||||
LegalEntity:id | 041fd3e1d92eab2a55564655c75bfd56b460d749 | tw_shtc | tw-shtc-fe69aa0d5d53951849c49eed43f170f632a0cdc4 | ||||
Organization:id | c900177a1a99a7033fd2b4dbd2a64820fbae437c | be_fod_sanctions | eu-fsf-eu-2067-51 | ||||
Organization:id | de1290e12ea0444364642aa30ae6d054fc493e58 | fra | mc_fund_freezes | mc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a | |||
Organization:id | dda4116321645f0cf73664735623d0acc279bd76 | fra | mc_fund_freezes | mc-freezes-73ec459042cbefa8e9677c32f8ced3acb30176de | |||
Organization:id | 8b3dddd1352f29a6b85448178adfcd96f312be66 | be_fod_sanctions | be-fod-7adc93d809fd70b8d39237222bb5c48f679af2a1 | ||||
Organization:id | 6a3b1a63f46a882e6aea0d22c8ff82b8cc46b628 | be_fod_sanctions | be-fod-a3b9aa8411160e0efb8f8301d7d08bb17ed166ee | ||||
Organization:id | 081bfa52d2933f35002aa02eff12feaab812ec2f | jpn | jp_mof_sanctions | ja-mof-8466944b18de44b521566428b520626d60cb44c7 | |||
Organization:id | 5b74b964e9517a968b5c18bcf5e9c3ca63419e13 | jpn | jp_mof_sanctions | ja-mof-f1cbd7aae79f8a886588fc77e45bc4ecba52899e | |||
LegalEntity:id | 521ab0a4a942dc095e1fbc06d7bd661f06bbb447 | ca_dfatd_sema_sanctions | ca-sema-ba05014c727eab4f189d5d447921e570ddb3550c | ||||
LegalEntity:id | ebeb5253829bb57952d787f4d158308e7072088a | ca_dfatd_sema_sanctions | ca-sema-33723f24ab99ad6a00bb903a3092bc31eacbde2c | ||||
LegalEntity:id | e2b73dfa549a4ff5ae5986a746bda0ab80685069 | tr_fcib | tr-fcib-ccc7bd54c47fa024f11afe2cc20edc8875be5b93 | ||||
LegalEntity:id | 5ce6e102d2080e1610cdbebb6d94b2228c8c9373 | tr_fcib | tr-fcib-825d52878d0be043e14e9b06a8d14fefc4e7951b | ||||
Organization:id | ab5a2a49a45a2419c4534c571a3c98007b7f110e | us_trade_csl | ofac-11442 | ||||
Organization:id | db1f1f5abe04e92c6555d550473d7e9fb17b6a09 | fra | fr_tresor_gels_avoir | fr-ga-1853 | |||
Organization:id | 15b3859913fd14e44e28bd2443dfc31c550b9a6d | fra | fr_tresor_gels_avoir | fr-ga-8381 | |||
Organization:id | f41b179fe7299d6efedb0b860e93b4e9a5d53e0e | fra | fr_tresor_gels_avoir | fr-ga-8399 | |||
LegalEntity:id | 607de6dc32891c0b27825f182cae9a3fd1b8ea1e | un_sc_sanctions | unsc-110402 | ||||
LegalEntity:id | 31b8b0bc31727ee0402d61db682c399f6515cefa | un_sc_sanctions | unsc-110370 | ||||
LegalEntity:id | 6c070e60de36757936d858381ada393845839da4 | au_dfat_sanctions | au-dfat-7712-abzar-boresh-kaveh-co | ||||
LegalEntity:id | 576215582d526a9c2a43ea5dbb7313e69639d959 | au_dfat_sanctions | au-dfat-7736-kaveh-cutting-tools-company | ||||
LegalEntity:id | 94d7b8b42e41c1fc6ca1b47f9efdbb661dc1dc51 | jpn | jp_meti_eul | jp-eul-a6e7ecbc544f200160f5285ce29c91bee89bac7f | |||
LegalEntity:id | 23866f3bfdd7f3631c5489bab057ff5271f02710 | jpn | jp_meti_eul | jp-eul-17de4b84d6f86ea40b1de5e2d35a119482daa0a4 | |||
Organization:id | 71df7c731a4273b84c260048c5ff594a9e5bd8e1 | eng | gb_coh_disqualified | gb-coh-qcukgxqedr0w4z0wyuyhryjaxwk | |||
Organization:id | 2145a0a8995f8e0627fc363469549c472ad34cd7 | eng | gb_coh_disqualified | gb-coh-fjygixne6aknic-diptv8fr4i-u | |||
LegalEntity:id | 0bf4419ca6721b19f6e5d6369881906009ca8a51 | eng | gb_hmt_sanctions | gb-hmt-16103 | |||
LegalEntity:id | 9e925480dd2686087a28fe9a2318891b9d1523fc | eng | gb_hmt_sanctions | gb-hmt-16125 | |||
LegalEntity:id | 38ece028c013ab0183ac89d31587abc7b5fe761b | eng | gb_hmt_sanctions | gb-hmt-16103 | |||
LegalEntity:id | 4f41eb963da5cec9fae9a7ef63f0fd160713961e | eng | gb_hmt_sanctions | gb-hmt-16125 | |||
LegalEntity:id | 3b5451f8433f9323f65986b4c59f76ed4261828b | ch_seco_sanctions | ch-seco-65990 | ||||
LegalEntity:id | 0d81a2984ac81fbb4d67458a102356d5d917ffe2 | eng | gb_hmt_sanctions | gb-hmt-16125 | |||
LegalEntity:id | 4647a27bb4474226cedd534b9908aca6ffab9425 | eng | gb_hmt_sanctions | gb-hmt-16125 | |||
LegalEntity:id | be48e58a7c1f23f7ac4a5f5884f061572995ea09 | eng | gb_hmt_sanctions | gb-hmt-16103 | |||
LegalEntity:id | c016d62508abd87e1e224ecdbee76ba5e0c9b60a | eng | gb_hmt_sanctions | gb-hmt-16125 | |||
LegalEntity:id | e58c2582649adc18b91076ce909e451a4953f90e | eng | us_sam_exclusions | usgsa-s4mr3q0xm | |||
LegalEntity:id | 9f86901426651ba8ff58b879d15a387a08679605 | eng | us_sam_exclusions | usgsa-s4mr3q13l | |||
LegalEntity:id | 9ab793cdcf3093604e30bcc75d970a3cce74287a | eng | us_sam_exclusions | usgsa-s4mr3q13m | |||
LegalEntity:id | 67394837c497b6b2ff486d406eac3be53c36ba95 | eng | us_sam_exclusions | usgsa-s4mr3q0xn | |||
Company:id | 025ffea68edc5b81724bc410d58cfd5befb0199e | eu_journal_sanctions | eu-oj-b6c95030382aa33600509ca2179e1787f63efbdb | ||||
Company:id | 0d2f9ad92e015e034ce4c2bfe85a9a67e3af5d13 | eu_journal_sanctions | eu-oj-f7eb6532da0db88fe8253f9b829dbfb531e9ad76 | ||||
Organization:id | 86b383ff989fc737936edb3c025150e1d6b752b4 | eng | us_ofac_sdn | ofac-11442 | |||