Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-98TGurcPbWAzDbYsbF4FxqOrganization:addressShahid Beheshti Avenue, Tehran, No 15, Eighth Street, Pakistan Avenue, Irangb_fcdo_sanctionsgb-fcdo-inu0099
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:addressEntityaddr-a34d1955fdb34fff154aee98448dc7168652d13dau_dfat_sanctionsau-dfat-2118-noavaran-pooyamoj
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:addressEntityaddr-666795eccc37d0acaf69ef7a14d6da5c23c97ef5gb_hmt_sanctionsgb-hmt-11541
NK-98TGurcPbWAzDbYsbF4FxqOrganization:aliasPooya Wave Companyfrafr_tresor_gels_avoirfr-ga-1894
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:aliasTowsee Fanavari Boshrach_seco_sanctionsch-seco-9334
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:aliasFanavaran Mojpooyach_seco_sanctionsch-seco-9334
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:aliasMehbang Sanach_seco_sanctionsch-seco-9334
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:aliasBehdis Tejaratch_seco_sanctionsch-seco-9334
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:aliasMohandesi Hedayat Control Payach_seco_sanctionsch-seco-9334
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:aliasGreen Emirate Payach_seco_sanctionsch-seco-9334
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:aliasNoavaran Tejarat Payach_seco_sanctionsch-seco-9334
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:aliasBehdis Tejarat General Trading Companych_seco_sanctionsch-seco-9334
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:aliasTosee Danesh Fanavari Faramojch_seco_sanctionsch-seco-9334
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:aliasFaramoj Companych_seco_sanctionsch-seco-9334
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:aliasBastan Tejerat Mabnach_seco_sanctionsch-seco-9334
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:aliasBazarganis Behdis Tejarat Alborz Companych_seco_sanctionsch-seco-9334
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:aliasPooya Wave Companych_seco_sanctionsch-seco-9334
NK-98TGurcPbWAzDbYsbF4FxqOrganization:aliasBehdis Tejarat General Trading Companyfrafr_tresor_gels_avoirfr-ga-1894
NK-98TGurcPbWAzDbYsbF4FxqOrganization:aliasFanavaran Mojpooyafrafr_tresor_gels_avoirfr-ga-1894
NK-98TGurcPbWAzDbYsbF4FxqOrganization:aliasGreen Emirate Payafrafr_tresor_gels_avoirfr-ga-1894
NK-98TGurcPbWAzDbYsbF4FxqOrganization:aliasFaramoj Companyfrafr_tresor_gels_avoirfr-ga-1894
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:aliasBastan Tejerat Mabnagb_hmt_sanctionsgb-hmt-11541
NK-98TGurcPbWAzDbYsbF4FxqOrganization:aliasTosee Danesh Fanavari Faramojfrafr_tresor_gels_avoirfr-ga-1894
NK-98TGurcPbWAzDbYsbF4FxqOrganization:aliasBazarganis Behdis Tejarat Alborz Companyfrafr_tresor_gels_avoirfr-ga-1894
NK-98TGurcPbWAzDbYsbF4FxqOrganization:aliasMohandesi Hedayat Control Payafrafr_tresor_gels_avoirfr-ga-1894
NK-98TGurcPbWAzDbYsbF4FxqOrganization:aliasMehbang Sanafrafr_tresor_gels_avoirfr-ga-1894
NK-98TGurcPbWAzDbYsbF4FxqOrganization:aliasBehdis Tejaratfrafr_tresor_gels_avoirfr-ga-1894
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:aliasBehdis Tejaratgb_hmt_sanctionsgb-hmt-11541
NK-98TGurcPbWAzDbYsbF4FxqOrganization:aliasBastan Tejerat Mabnafrafr_tresor_gels_avoirfr-ga-1894
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:aliasBehdis Tejarat General Trading Companygb_hmt_sanctionsgb-hmt-11541
NK-98TGurcPbWAzDbYsbF4FxqOrganization:aliasNoavaran Tejarat Payafrafr_tresor_gels_avoirfr-ga-1894
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:aliasBezarganis Behdis Tejarat Alborz Companygb_hmt_sanctionsgb-hmt-11541
NK-98TGurcPbWAzDbYsbF4FxqOrganization:aliasFaramoj Companyenggb_fcdo_sanctionsgb-fcdo-inu0099
NK-98TGurcPbWAzDbYsbF4FxqOrganization:aliasBastan Tejerat Mabnaenggb_fcdo_sanctionsgb-fcdo-inu0099
NK-98TGurcPbWAzDbYsbF4FxqOrganization:aliasNoavaran Pouya Mowj Co., Ltd.enggb_fcdo_sanctionsgb-fcdo-inu0099
NK-98TGurcPbWAzDbYsbF4FxqOrganization:aliasBehdis Tejarat General Trading Companyenggb_fcdo_sanctionsgb-fcdo-inu0099
NK-98TGurcPbWAzDbYsbF4FxqOrganization:aliasMehbang Sanaenggb_fcdo_sanctionsgb-fcdo-inu0099
NK-98TGurcPbWAzDbYsbF4FxqOrganization:aliasTowsee Fanavari Boshrafrafr_tresor_gels_avoirfr-ga-1894
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:aliasFanavaran Mojpooyagb_hmt_sanctionsgb-hmt-11541
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:aliasFaramoj Companygb_hmt_sanctionsgb-hmt-11541
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:aliasGreen Emirate Payagb_hmt_sanctionsgb-hmt-11541
NK-98TGurcPbWAzDbYsbF4FxqOrganization:aliasFanavaran Mojpooyaenggb_fcdo_sanctionsgb-fcdo-inu0099
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:aliasMehbang Sanagb_hmt_sanctionsgb-hmt-11541
NK-98TGurcPbWAzDbYsbF4FxqOrganization:aliasPooya Wave Co.enggb_fcdo_sanctionsgb-fcdo-inu0099
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:aliasMohandesi Hedayat Control Payagb_hmt_sanctionsgb-hmt-11541
NK-98TGurcPbWAzDbYsbF4FxqOrganization:aliasTosee Danesh Fanavari Faramojenggb_fcdo_sanctionsgb-fcdo-inu0099
NK-98TGurcPbWAzDbYsbF4FxqOrganization:aliasNoavaran Tejarat Payaenggb_fcdo_sanctionsgb-fcdo-inu0099
NK-98TGurcPbWAzDbYsbF4FxqOrganization:aliasBezarganis Behdis Tejarat Alborz Companyenggb_fcdo_sanctionsgb-fcdo-inu0099
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:aliasNoavaran Pouya Mowj Co., Ltd.gb_hmt_sanctionsgb-hmt-11541
NK-98TGurcPbWAzDbYsbF4FxqOrganization:aliasMohandesi Hedayat Control Payaenggb_fcdo_sanctionsgb-fcdo-inu0099
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:aliasNoavaran Tejarat Payagb_hmt_sanctionsgb-hmt-11541
NK-98TGurcPbWAzDbYsbF4FxqOrganization:aliasGreen Emirate Payaenggb_fcdo_sanctionsgb-fcdo-inu0099
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:aliasPooya Wave Co.gb_hmt_sanctionsgb-hmt-11541
NK-98TGurcPbWAzDbYsbF4FxqOrganization:aliasBehdis Tejaratenggb_fcdo_sanctionsgb-fcdo-inu0099
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:aliasPooya Wave Companygb_hmt_sanctionsgb-hmt-11541
NK-98TGurcPbWAzDbYsbF4FxqOrganization:aliasPooya Wave Companyenggb_fcdo_sanctionsgb-fcdo-inu0099
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:aliasTosee Danesh Fanavari Faramojgb_hmt_sanctionsgb-hmt-11541
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:countryirca_dfatd_sema_sanctionsca-sema-1-111-ir-noavaran-pooyamoj
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:countryirgb_hmt_sanctionsgb-hmt-11541
NK-98TGurcPbWAzDbYsbF4FxqOrganization:countryirgb_fcdo_sanctionsgb-fcdo-inu0099
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:createdAt2018-06-20ch_seco_sanctionsch-seco-9334
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:createdAt2011gb_hmt_sanctionsgb-hmt-11541
NK-98TGurcPbWAzDbYsbF4FxqOrganization:createdAt2018-06-06be_fod_sanctionseu-fsf-eu-2497-11
NK-98TGurcPbWAzDbYsbF4FxqOrganization:createdAt2018-06-06eu_fsfeu-fsf-eu-2497-11
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2118-noavaran-pooyamoj
NK-98TGurcPbWAzDbYsbF4FxqOrganization:emailinfo@pooyawave.comgb_fcdo_sanctionsgb-fcdo-inu0099
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:emailinfo@pooyawave.comgb_hmt_sanctionsgb-hmt-11541
NK-98TGurcPbWAzDbYsbF4FxqOrganization:id390a0cbf4e6679ec2dc22a71a15c97a1a18b13a2gb_fcdo_sanctionsgb-fcdo-inu0099
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:id5f55932a75198b15320466ef9a061a4832c19aa1au_dfat_sanctionsau-dfat-2118-noavaran-pooyamoj
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:id423113124e4699b3c8b299d4295f9e037d2290ccgb_hmt_sanctionsgb-hmt-11541
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:id678eb3433aab1df1ae39597b0208a53a86edf7b7ca_dfatd_sema_sanctionsca-sema-1-111-ir-noavaran-pooyamoj
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:id9849e688ceb0c19b82b90afb46b9dd32a07982d3gb_hmt_sanctionsgb-hmt-11541
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:id2eb1a9a8081e900fc014a4d9c4abee7d5a8f5d1dch_seco_sanctionsch-seco-9334
NK-98TGurcPbWAzDbYsbF4FxqOrganization:ide3be7245b69884f832f8eaece5989895139eaae6eu_fsfeu-fsf-eu-2497-11
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:id00674aaa9504fbb7990d743fd05476cce3e9537agb_hmt_sanctionsgb-hmt-11541
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:id8de1dd268e48268249b22da4748e73c0ee6e258cgb_hmt_sanctionsgb-hmt-11541
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:id223ccfb4776717cb5a4f5756067e5ccbb1dbd458gb_hmt_sanctionsgb-hmt-11541
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:id3a9169920923909a63953328b5d9bc78a90b791cgb_hmt_sanctionsgb-hmt-11541
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:id4bf7bfd1fd1ce2fd68a1a3f87d65b52f55e5115fgb_hmt_sanctionsgb-hmt-11541
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:idd953485d61af996d3cbf2d0b376a3eddd0c14d55gb_hmt_sanctionsgb-hmt-11541
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:idb2f87d0426cfe9633442fad0eb2b2af24b82ed50gb_hmt_sanctionsgb-hmt-11541
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:ida7436bdec09f6c97b76686266dac377567a6fff5gb_hmt_sanctionsgb-hmt-11541
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:id748456313d5c32f741e29ad2edb929f5d2d7bb7dgb_hmt_sanctionsgb-hmt-11541
NK-98TGurcPbWAzDbYsbF4FxqOrganization:id04f2f49a44583a0cba079b72897fb034aa6876ebbe_fod_sanctionseu-fsf-eu-2497-11
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:id07bc41ad651f3079ce98287a51f273da285627dfgb_hmt_sanctionsgb-hmt-11541
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:idbc6a6f47d58a05cfef5bd50b83fd9db68f11a099gb_hmt_sanctionsgb-hmt-11541
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:id100d7fc758157dc952000405dc161fe497bf5067gb_hmt_sanctionsgb-hmt-11541
NK-98TGurcPbWAzDbYsbF4FxqOrganization:id6148b495559b2a515b9f1a130161d293ce958a15frafr_tresor_gels_avoirfr-ga-1894
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:idb725adf60546416cecf1355c1d28329fe64a13c2gb_hmt_sanctionsgb-hmt-11541
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:legalFormManufacturinggb_hmt_sanctionsgb-hmt-11541
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-11541
NK-98TGurcPbWAzDbYsbF4FxqLegalEntity:modifiedAt2018-06-20ch_seco_sanctionsch-seco-9334
NK-98TGurcPbWAzDbYsbF4FxqOrganization:nameNoavaran Pooyamojeu_fsfeu-fsf-eu-2497-11
NK-98TGurcPbWAzDbYsbF4FxqOrganization:nameNoavaran Tejarat Payaeu_fsfeu-fsf-eu-2497-11
NK-98TGurcPbWAzDbYsbF4FxqOrganization:nameMehbang Sanabe_fod_sanctionseu-fsf-eu-2497-11
NK-98TGurcPbWAzDbYsbF4FxqOrganization:nameBehdis Tejaratbe_fod_sanctionseu-fsf-eu-2497-11
NK-98TGurcPbWAzDbYsbF4FxqOrganization:nameTosee Danesh Fanavari Faramojbe_fod_sanctionseu-fsf-eu-2497-11
NK-98TGurcPbWAzDbYsbF4FxqOrganization:nameMohandesi Hedayat Control Payabe_fod_sanctionseu-fsf-eu-2497-11
NK-98TGurcPbWAzDbYsbF4FxqOrganization:nameNoavaran Pooyamojbe_fod_sanctionseu-fsf-eu-2497-11
NK-98TGurcPbWAzDbYsbF4FxqOrganization:nameTowsee Fanavari Boshrabe_fod_sanctionseu-fsf-eu-2497-11
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