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Canonical ID: NK-oRJx65qxHH4C9JNpe2KYhq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Kavan Electronic Sadr Aria Engineering Limited Liability Company | fra | mc_fund_freezes | mc-freezes-f69a019cf304b6a6db87fbbf2676bfc092434055 | |||
Organization:alias | Kavan Electronic Company | fra | mc_fund_freezes | mc-freezes-f69a019cf304b6a6db87fbbf2676bfc092434055 | |||
Organization:alias | Kavan Electronic co. LTD | fra | mc_fund_freezes | mc-freezes-f69a019cf304b6a6db87fbbf2676bfc092434055 | |||
LegalEntity:alias | شرکت بامسیولیت محدود کاوان الکترونیک بهراد | fas | ch_seco_sanctions | ch-seco-78296 | |||
LegalEntity:alias | Kavan Electronic Company | ch_seco_sanctions | ch-seco-78296 | ||||
LegalEntity:alias | Kavan Electronic Sadr Aria Engineering Limited Liability Company | ch_seco_sanctions | ch-seco-78296 | ||||
LegalEntity:alias | Kavan Electronic co. LTD | ch_seco_sanctions | ch-seco-78296 | ||||
LegalEntity:alias | Kavan Electronics | ch_seco_sanctions | ch-seco-78296 | ||||
Organization:alias | TOV «Kavan Elektroniks Behrad» | ua_nsdc_sanctions | ua-nsdc-30946-tov-kavan-elektroniks-begrad | ||||
Organization:alias | TOV «Kavan Elektroniks Behrad» | ua_nsdc_sanctions | ua-nsdc-30675-tov-kavan-elektroniks-begrad | ||||
Organization:alias | TOV «Kavan Elektroniks Behrad» | ua_nsdc_sanctions | ua-nsdc-30429-tov-kavan-elektroniks-begrad | ||||
LegalEntity:alias | KAVAN ELECTRONIC COMPANY | tw_shtc | tw-shtc-87e4847dc372abd68929f767422edc9b43b9a94a | ||||
LegalEntity:alias | KAVAN ELECTRONIC CO., LTD | tw_shtc | tw-shtc-87e4847dc372abd68929f767422edc9b43b9a94a | ||||
LegalEntity:alias | KAVAN ELECTRONIC SADR ARIA ENGINEERING LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-87e4847dc372abd68929f767422edc9b43b9a94a | ||||
Organization:alias | Kavan Electronic Company | eng | us_ofac_sdn | ofac-46913 | |||
Organization:alias | Kavan Electronic Co., Ltd | eng | us_ofac_sdn | ofac-46913 | |||
Organization:alias | Kavan Electronic Sadr Aria Engineering Limited Liability Company | eng | us_ofac_sdn | ofac-46913 | |||
LegalEntity:alias | شرکت کاوان الکترونیک بهراد با مسئولیت محدود | ca_dfatd_sema_sanctions | ca-sema-e0e5266ed94ea0ed5246531e28ee2c307512bad1 | ||||
Organization:alias | شرکت بامسیولیت محدود کاوان الکترونیک بهراد | fra | fr_tresor_gels_avoir | fr-ga-7453 | |||
Organization:alias | Kavan Electronic co. LTD | fra | fr_tresor_gels_avoir | fr-ga-7453 | |||
Organization:alias | Kavan Electronic Company | fra | fr_tresor_gels_avoir | fr-ga-7453 | |||
Organization:alias | Kavan Electronic Sadr Aria Engineering Limited Liability Company | fra | fr_tresor_gels_avoir | fr-ga-7453 | |||