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
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11442	eng	us_ofac_sdn	`ofac-11442`	2023-04-20
`Company:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982		eu_journal_sanctions	`eu-oj-b6c95030382aa33600509ca2179e1787f63efbdb`	2025-09-29
`Company:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982		eu_journal_sanctions	`eu-oj-f7eb6532da0db88fe8253f9b829dbfb531e9ad76`	2025-09-29
`Organization:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982		be_fod_sanctions	`be-fod-7adc93d809fd70b8d39237222bb5c48f679af2a1`	2025-12-01
`Organization:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074		be_fod_sanctions	`be-fod-a3b9aa8411160e0efb8f8301d7d08bb17ed166ee`	2025-12-01
`Organization:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1853	fra	fr_tresor_gels_avoir	`fr-ga-1853`	2024-03-19
`Organization:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8381	fra	fr_tresor_gels_avoir	`fr-ga-8381`	2025-09-28
`Organization:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8399	fra	fr_tresor_gels_avoir	`fr-ga-8399`	2025-09-28
`Organization:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/QcUkgxqEDr0w4Z0wYuYhrYJaxwk	eng	gb_coh_disqualified	`gb-coh-qcukgxqedr0w4z0wyuyhryjaxwk`	2025-04-10
`Organization:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/fjYgIxNe6AkniC-DiPtV8Fr4I_U	eng	gb_coh_disqualified	`gb-coh-fjygixne6aknic-diptv8fr4i-u`	2025-04-10

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