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Canonical ID: NK-gPY46BSuwzcJbTAX7ojtYt · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Kaveh Cutting Tools Company | ua_nsdc_sanctions | ua-nsdc-27335-kompania-kaveh-kattingtulz | ||||
Organization:alias | Компанія "Кавех каттінгтулз" | ua_nsdc_sanctions | ua-nsdc-27335-kompania-kaveh-kattingtulz | ||||
Organization:alias | Компанія "Абзар Бореш Кавех" | ua_nsdc_sanctions | ua-nsdc-27311-kompania-abzar-bores-kaveh | ||||
Organization:alias | Abzar Boresh Kaveh Co. | ua_nsdc_sanctions | ua-nsdc-27311-kompania-abzar-bores-kaveh | ||||
LegalEntity:alias | BK Co. | jpn | jp_meti_eul | jp-eul-874d993034e52e24c0e0b2e52329bbf5613a6433 | |||
LegalEntity:alias | Kaveh Cutting Tools Complex | jpn | jp_meti_eul | jp-eul-0787618f50d38b707890248c5a16f5283e17a04c | |||
LegalEntity:alias | Kaveh Cutting Tools | jpn | jp_meti_eul | jp-eul-0787618f50d38b707890248c5a16f5283e17a04c | |||
LegalEntity:alias | Kaveh Cutting Tools Factories | jpn | jp_meti_eul | jp-eul-0787618f50d38b707890248c5a16f5283e17a04c | |||
Organization:alias | Mojtame-e Abzar Boreshi Kaveh | fra | fr_tresor_gels_avoir | fr-ga-1853 | |||
Organization:alias | Abzar Boresh Kaveh Co. Persian | fra | fr_tresor_gels_avoir | fr-ga-1853 | |||
LegalEntity:alias | BK Co. | au_dfat_sanctions | au-dfat-7712-abzar-boresh-kaveh-co | ||||
LegalEntity:alias | Abzar Boresh Kaveh | au_dfat_sanctions | au-dfat-7736-kaveh-cutting-tools-company | ||||
LegalEntity:alias | Kaveh Cutting Tools Complex | 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 | ||||
LegalEntity:alias | Kaveh Cutting Tools Factories | au_dfat_sanctions | au-dfat-7736-kaveh-cutting-tools-company | ||||
LegalEntity:alias | Abzar Boresh Kaveh Co. | ch_seco_sanctions | ch-seco-65990 | ||||
LegalEntity:alias | Abzar Boresh Kaveh Co. Persian | ch_seco_sanctions | ch-seco-65990 | ||||
LegalEntity:alias | Mojtame-e Abzar Boreshi Kaveh | ch_seco_sanctions | ch-seco-65990 | ||||
LegalEntity:alias | ABK Co. | gb_hmt_sanctions | gb-hmt-16103 | ||||
LegalEntity:alias | ABK Co. | gb_hmt_sanctions | gb-hmt-16125 | ||||
LegalEntity:alias | Abzar Boresh Kaveh Co. | gb_hmt_sanctions | gb-hmt-16125 | ||||
LegalEntity:alias | BK Co. | gb_hmt_sanctions | gb-hmt-16125 | ||||
LegalEntity:alias | Mojtame-e Abzar Boreshi Kaveh | gb_hmt_sanctions | gb-hmt-16125 | ||||
LegalEntity:alias | MOJTAME-E ABZAR BORESHI KAVEH | gb_hmt_sanctions | gb-hmt-16103 | ||||
Organization:alias | KAVEH CUTTING TOOLS COMPLEX | eng | us_ofac_sdn | ofac-11442 | |||
Organization:alias | KAVEH CUTTING TOOLS | eng | us_ofac_sdn | ofac-11442 | |||
Organization:alias | KAVEH CUTTING TOOLS FACTORIES | eng | us_ofac_sdn | ofac-11442 | |||
LegalEntity:alias | KAVEH CUTTING TOOLS FACTORIES | eng | us_sam_exclusions | usgsa-s4mr3q13l | |||
LegalEntity:alias | KAVEH CUTTING TOOLS | eng | us_sam_exclusions | usgsa-s4mr3q13l | |||
LegalEntity:alias | KAVEH CUTTING TOOLS COMPLEX | eng | us_sam_exclusions | usgsa-s4mr3q13l | |||
Organization:alias | Mojtame-e Abzar Boreshi Kaveh | fra | mc_fund_freezes | mc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a | |||
Organization:alias | Abzar Boresh Kaveh Co. Persian | fra | mc_fund_freezes | mc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a | |||
Organization:alias | Abzar Boresh Kaveh Co. | fra | mc_fund_freezes | mc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a | |||