Statements: TOWLID ABZAR BORESHI IRAN

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	TOWLID ABZAR BORESHI IRAN		au_dfat_sanctions	`au-dfat-2594-towlid-abzar-boreshi-iran`	2024-01-16
`LegalEntity:name`	TABA (Iran Cutting Tools Manufacturing company – Taba Towlid Abzar Boreshi Iran)		ch_seco_sanctions	`ch-seco-9533`	2023-04-20
`Organization:name`	TABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran)		be_fod_sanctions	`eu-fsf-eu-2683-80`	2023-04-20
`Organization:name`	Iran's Centrifuge Technology Company		be_fod_sanctions	`eu-fsf-eu-2683-80`	2023-04-20
`Organization:name`	Sherkate Technology Centrifuge Iran		be_fod_sanctions	`eu-fsf-eu-2683-80`	2023-04-20
`Organization:name`	TESA		be_fod_sanctions	`eu-fsf-eu-2683-80`	2023-04-20
`Organization:name`	TSA		be_fod_sanctions	`eu-fsf-eu-2683-80`	2023-04-20
`Organization:name`	Iran Centrifuge Technology Co.		be_fod_sanctions	`eu-fsf-eu-2683-80`	2023-04-20
`Organization:name`	TOWLID ABZAR BORESHI IRAN	eng	us_ofac_sdn	`ofac-15632`	2023-04-20
`Organization:name`	TABA	fra	mc_fund_freezes	`mc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44`	2024-08-14
`LegalEntity:name`	Towlid Abzar Boreshi Iran (TABA)		us_trade_csl	`trade-csl-09fe595c352ded5a4397faa650c955009f42182e60f734afbd6e612a`	2024-11-21
`Organization:name`	TOWLID ABZAR BORESHI IRAN		us_trade_csl	`ofac-15632`	2024-05-07
`Organization:name`	Iran's Centrifuge Technology Company		eu_fsf	`eu-fsf-eu-2683-80`	2023-04-20
`Organization:name`	TSA		eu_fsf	`eu-fsf-eu-2683-80`	2023-04-20
`Organization:name`	TABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran)		eu_fsf	`eu-fsf-eu-2683-80`	2023-04-20
`Organization:name`	Iran Centrifuge Technology Co.		eu_fsf	`eu-fsf-eu-2683-80`	2023-04-20
`Organization:name`	Sherkate Technology Centrifuge Iran		eu_fsf	`eu-fsf-eu-2683-80`	2023-04-20
`Organization:name`	TESA		eu_fsf	`eu-fsf-eu-2683-80`	2023-04-20
`Organization:name`	TABA	fra	fr_tresor_gels_avoir	`fr-ga-1997`	2023-04-20

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