Statements: TOWLID ABZAR BORESHI IRAN

Canonical ID: NK-hXBHQpo8Rqs9Dd92cLePWf · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	TABA COMPANY	jpn	jp_meti_eul	`jp-eul-209aae667b70de16a2c46b3727b8ee59b56c790a`	2024-06-10
`LegalEntity:alias`	IRAN CUTTING TOOLS COMPANY	jpn	jp_meti_eul	`jp-eul-209aae667b70de16a2c46b3727b8ee59b56c790a`	2024-06-10
`LegalEntity:alias`	TABA	jpn	jp_meti_eul	`jp-eul-209aae667b70de16a2c46b3727b8ee59b56c790a`	2024-06-10
`LegalEntity:alias`	TABA Company		au_dfat_sanctions	`au-dfat-2594-towlid-abzar-boreshi-iran`	2023-11-05
`LegalEntity:alias`	Iran Cutting Tools Company		au_dfat_sanctions	`au-dfat-2594-towlid-abzar-boreshi-iran`	2023-11-05
`LegalEntity:alias`	TABA		au_dfat_sanctions	`au-dfat-2594-towlid-abzar-boreshi-iran`	2022-04-27
`Organization:alias`	IRAN CUTTING TOOLS COMPANY	eng	us_ofac_sdn	`ofac-15632`	2023-04-20
`Organization:alias`	TABA	eng	us_ofac_sdn	`ofac-15632`	2023-04-20
`Organization:alias`	TABA COMPANY	eng	us_ofac_sdn	`ofac-15632`	2023-04-20
`Organization:alias`	Technology Centrifuge	fra	mc_fund_freezes	`mc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44`	2024-08-14
`Organization:alias`	Iran’s	fra	mc_fund_freezes	`mc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44`	2024-08-14
`Organization:alias`	Centrifuge Technology Company	fra	mc_fund_freezes	`mc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44`	2024-08-14
`Organization:alias`	alias Iran Centrifuge Technology Co.	fra	mc_fund_freezes	`mc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44`	2024-08-14
`Organization:alias`	Iran Cutting Tools Manufacturing company	fra	mc_fund_freezes	`mc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44`	2024-08-14
`Organization:alias`	Iran, TESA, TSA	fra	mc_fund_freezes	`mc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44`	2024-08-14
`Organization:alias`	– Taba Towlid Abzar Boreshi Iran	fra	mc_fund_freezes	`mc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44`	2024-08-14
`Organization:alias`	Sherkate	fra	mc_fund_freezes	`mc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44`	2024-08-14
`LegalEntity:alias`	TABA	eng	us_sam_exclusions	`usgsa-s4mr476tp`	2024-09-10
`LegalEntity:alias`	TABA	eng	us_sam_exclusions	`usgsa-s4mr476tn`	2024-09-10
`LegalEntity:alias`	TABA COMPANY	eng	us_sam_exclusions	`usgsa-s4mr476tn`	2024-09-10
`LegalEntity:alias`	IRAN CUTTING TOOLS COMPANY	eng	us_sam_exclusions	`usgsa-s4mr476tn`	2024-09-10

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