Statements: TOWLID ABZAR BORESHI IRAN

Canonical ID: NK-iKDa4Wah4VkKffk9UBycjb · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasTABAau_dfat_sanctionsau-dfat-2594-towlid-abzar-boreshi-iran
LegalEntity:aliasIran Cutting Tools Companyau_dfat_sanctionsau-dfat-2594-towlid-abzar-boreshi-iran
LegalEntity:aliasTABA Companyau_dfat_sanctionsau-dfat-2594-towlid-abzar-boreshi-iran
LegalEntity:aliasSherkate Technology Centrifuge Iran, TESA, TSAch_seco_sanctionsch-seco-9533
LegalEntity:aliasIran's Centrifuge Technology Companych_seco_sanctionsch-seco-9533
LegalEntity:aliasIran Centrifuge Technology Co.ch_seco_sanctionsch-seco-9533
Organization:aliasIRAN CUTTING TOOLS COMPANYengus_ofac_sdnofac-15632
Organization:aliasTABAengus_ofac_sdnofac-15632
Organization:aliasTABA COMPANYengus_ofac_sdnofac-15632
Organization:alias– Taba Towlid Abzar Boreshi Iranframc_fund_freezesmc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44
Organization:aliasSherkateframc_fund_freezesmc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44
Organization:aliasIran Cutting Tools Manufacturing companyframc_fund_freezesmc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44
Organization:aliasCentrifuge Technology Companyframc_fund_freezesmc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44
Organization:aliasIran’sframc_fund_freezesmc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44
Organization:aliasIran, TESA, TSAframc_fund_freezesmc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44
Organization:aliasalias Iran Centrifuge Technology Co.framc_fund_freezesmc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44
Organization:aliasTechnology Centrifugeframc_fund_freezesmc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44
LegalEntity:aliasTABAus_trade_csltrade-csl-09fe595c352ded5a4397faa650c955009f42182e60f734afbd6e612a
LegalEntity:aliasIran Cutting Tools Co.us_trade_csltrade-csl-09fe595c352ded5a4397faa650c955009f42182e60f734afbd6e612a
LegalEntity:aliasTABA Co.us_trade_csltrade-csl-09fe595c352ded5a4397faa650c955009f42182e60f734afbd6e612a
Organization:aliasIran Centrifuge Technology Cofrafr_tresor_gels_avoirfr-ga-1997
Organization:aliasTESAfrafr_tresor_gels_avoirfr-ga-1997
Organization:aliasIran Cutting Tools Manufacturing companyfrafr_tresor_gels_avoirfr-ga-1997
Organization:aliasTSAfrafr_tresor_gels_avoirfr-ga-1997
Organization:aliasSherkate Technology Centrifuge Iranfrafr_tresor_gels_avoirfr-ga-1997
Organization:aliasIran’s Centrifuge Technology Companyfrafr_tresor_gels_avoirfr-ga-1997
Organization:aliasTaba Towlid Abzar Boreshi Iranfrafr_tresor_gels_avoirfr-ga-1997
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