Statements: Noavaran Pooyamoj

Canonical ID: NK-98TGurcPbWAzDbYsbF4Fxq · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNo 15, Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue, Tehran, Iranau_dfat_sanctionsau-dfat-2118-noavaran-pooyamoj
Organization:addressShahid Beheshti Avenue, Tehran, No 15, Eighth Street, Pakistan Avenue, Iranenggb_fcdo_sanctionsgb-fcdo-inu0099
LegalEntity:addressNo 15, Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue, Tehranenggb_hmt_sanctionsgb-hmt-11541
Organization:addressNo 15, Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue, Tehran, Irangb_coh_disqualifiedgb-coh-di1p5puje5bpk-4ymn3zzcvr4om
LegalEntity:addressEntityaddr-a34d1955fdb34fff154aee98448dc7168652d13dau_dfat_sanctionsau-dfat-2118-noavaran-pooyamoj
LegalEntity:addressEntityaddr-666795eccc37d0acaf69ef7a14d6da5c23c97ef5enggb_hmt_sanctionsgb-hmt-11541
Organization:aliasBezarganis Behdis Tejarat Alborz Companyenggb_fcdo_sanctionsgb-fcdo-inu0099
Organization:aliasBastan Tejerat Mabnaenggb_fcdo_sanctionsgb-fcdo-inu0099
Organization:aliasGreen Emirate Payaenggb_fcdo_sanctionsgb-fcdo-inu0099
Organization:aliasPooya Wave Co.enggb_fcdo_sanctionsgb-fcdo-inu0099
Organization:aliasPooya Wave Companyenggb_fcdo_sanctionsgb-fcdo-inu0099
Organization:aliasBehdis Tejaratenggb_fcdo_sanctionsgb-fcdo-inu0099
Organization:aliasMehbang Sanaenggb_fcdo_sanctionsgb-fcdo-inu0099
Organization:aliasMohandesi Hedayat Control Payaenggb_fcdo_sanctionsgb-fcdo-inu0099
Organization:aliasNoavaran Pouya Mowj Co., Ltd.enggb_fcdo_sanctionsgb-fcdo-inu0099
Organization:aliasTosee Danesh Fanavari Faramojenggb_fcdo_sanctionsgb-fcdo-inu0099
Organization:aliasFanavaran Mojpooyaenggb_fcdo_sanctionsgb-fcdo-inu0099
Organization:aliasNoavaran Tejarat Payaenggb_fcdo_sanctionsgb-fcdo-inu0099
Organization:aliasFaramoj Companyenggb_fcdo_sanctionsgb-fcdo-inu0099
LegalEntity:aliasPooya Wave Companych_seco_sanctionsch-seco-9334
Organization:aliasGreen Emirate Payafrafr_tresor_gels_avoirfr-ga-1894
LegalEntity:aliasBastan Tejerat Mabnaenggb_hmt_sanctionsgb-hmt-11541
Organization:aliasBazarganis Behdis Tejarat Alborz Companyfrafr_tresor_gels_avoirfr-ga-1894
Organization:aliasBehdis Tejarat General Trading Companyfrafr_tresor_gels_avoirfr-ga-1894
Organization:aliasTosee Danesh Fanavari Faramojfrafr_tresor_gels_avoirfr-ga-1894
LegalEntity:aliasBehdis Tejaratenggb_hmt_sanctionsgb-hmt-11541
LegalEntity:aliasBehdis Tejarat General Trading Companyenggb_hmt_sanctionsgb-hmt-11541
LegalEntity:aliasBezarganis Behdis Tejarat Alborz Companyenggb_hmt_sanctionsgb-hmt-11541
Organization:aliasBastan Tejerat Mabnafrafr_tresor_gels_avoirfr-ga-1894
Organization:aliasTowsee Fanavari Boshrafrafr_tresor_gels_avoirfr-ga-1894
Organization:aliasMohandesi Hedayat Control Payafrafr_tresor_gels_avoirfr-ga-1894
Organization:aliasFanavaran Mojpooya,framc_fund_freezesmc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411
Organization:aliasMehbang Sana,framc_fund_freezesmc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411
Organization:aliasMohandesi Hedayat Control Paya,framc_fund_freezesmc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411
Organization:aliasNoavaran Tejarat Paya,framc_fund_freezesmc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411
Organization:aliasBehdis Tejarat General Trading Company,framc_fund_freezesmc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411
Organization:aliasBehdis Tejarat,framc_fund_freezesmc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411
Organization:aliasFaramoj Company,framc_fund_freezesmc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411
Organization:aliasTowsee Fanavari Boshraframc_fund_freezesmc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411
Organization:aliasGreen Emirate Paya,framc_fund_freezesmc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411
Organization:aliasPooya Wave Company,framc_fund_freezesmc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411
Organization:aliasBastan Tejerat Mabna,framc_fund_freezesmc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411
Organization:aliasTosee Danesh Fanavari Faramoj,framc_fund_freezesmc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411
LegalEntity:aliasFanavaran Mojpooyaenggb_hmt_sanctionsgb-hmt-11541
LegalEntity:aliasFaramoj Companyenggb_hmt_sanctionsgb-hmt-11541
LegalEntity:aliasGreen Emirate Payaenggb_hmt_sanctionsgb-hmt-11541
LegalEntity:aliasMehbang Sanaenggb_hmt_sanctionsgb-hmt-11541
LegalEntity:aliasMohandesi Hedayat Control Payaenggb_hmt_sanctionsgb-hmt-11541
LegalEntity:aliasNoavaran Pouya Mowj Co., Ltd.enggb_hmt_sanctionsgb-hmt-11541
LegalEntity:aliasNoavaran Tejarat Payaenggb_hmt_sanctionsgb-hmt-11541
LegalEntity:aliasPooya Wave Co.enggb_hmt_sanctionsgb-hmt-11541
LegalEntity:aliasPooya Wave Companyenggb_hmt_sanctionsgb-hmt-11541
LegalEntity:aliasTosee Danesh Fanavari Faramojenggb_hmt_sanctionsgb-hmt-11541
Organization:aliasMehbang Sanafrafr_tresor_gels_avoirfr-ga-1894
Organization:aliasBehdis Tejaratfrafr_tresor_gels_avoirfr-ga-1894
Organization:aliasBehdis Tejarat General Trading Companyenggb_fcdo_sanctionsgb-fcdo-inu0099
Organization:aliasNoavaran Tejarat Payafrafr_tresor_gels_avoirfr-ga-1894
Organization:aliasFaramoj Companyfrafr_tresor_gels_avoirfr-ga-1894
Organization:aliasFanavaran Mojpooyafrafr_tresor_gels_avoirfr-ga-1894
Organization:aliasPooya Wave Companyfrafr_tresor_gels_avoirfr-ga-1894
Organization:aliasBazarganis Behdis Tejarat Alborz Company,framc_fund_freezesmc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411
LegalEntity:aliasMehbang Sanach_seco_sanctionsch-seco-9334
LegalEntity:aliasFaramoj Companych_seco_sanctionsch-seco-9334
LegalEntity:aliasFanavaran Mojpooyach_seco_sanctionsch-seco-9334
LegalEntity:aliasTowsee Fanavari Boshrach_seco_sanctionsch-seco-9334
LegalEntity:aliasTosee Danesh Fanavari Faramojch_seco_sanctionsch-seco-9334
LegalEntity:aliasMohandesi Hedayat Control Payach_seco_sanctionsch-seco-9334
LegalEntity:aliasNoavaran Tejarat Payach_seco_sanctionsch-seco-9334
LegalEntity:aliasBehdis Tejaratch_seco_sanctionsch-seco-9334
LegalEntity:aliasBastan Tejerat Mabnach_seco_sanctionsch-seco-9334
LegalEntity:aliasGreen Emirate Payach_seco_sanctionsch-seco-9334
LegalEntity:aliasBehdis Tejarat General Trading Companych_seco_sanctionsch-seco-9334
LegalEntity:aliasBazarganis Behdis Tejarat Alborz Companych_seco_sanctionsch-seco-9334
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0099
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-11541
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-eda1849942f8afbb1856fc57c01b8f4bcef892f7
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2118-noavaran-pooyamoj
LegalEntity:createdAt2018-06-20ch_seco_sanctionsch-seco-9334
LegalEntity:createdAt2011-05-24enggb_hmt_sanctionsgb-hmt-11541
LegalEntity:emailinfo@pooyawave.comenggb_hmt_sanctionsgb-hmt-11541
Organization:emailinfo@pooyawave.comenggb_fcdo_sanctionsgb-fcdo-inu0099
LegalEntity:id4d15be860db332ce4dae59e60473c44f018eb8deenggb_hmt_sanctionsgb-hmt-11541
LegalEntity:id44cdf85cfc7aa4879d86955f94bdb53de6a6c38denggb_hmt_sanctionsgb-hmt-11541
LegalEntity:id30a5beeb724ea116de1cf7318b8285bafe5c8f6aenggb_hmt_sanctionsgb-hmt-11541
LegalEntity:iddc0fee88594757cb1a70c5fbf2059f84c0d22cf1enggb_hmt_sanctionsgb-hmt-11541
LegalEntity:id49775724f3926443efa5e16d858dc6de6162b423enggb_hmt_sanctionsgb-hmt-11541
LegalEntity:ide3d0679001c8d80383239fbcfbd415eacfcabd82enggb_hmt_sanctionsgb-hmt-11541
LegalEntity:id9c43604ee4da8edc085c62f625a49cae8726da6aenggb_hmt_sanctionsgb-hmt-11541
Organization:idf0208d868c0b3b263cbb042e07f639c178b59c2feu_fsfeu-fsf-eu-2497-11
LegalEntity:id0cb3c84e081b71d88d4bd25d5b99e9bcd6f30f0fenggb_hmt_sanctionsgb-hmt-11541
LegalEntity:id92cc2bd785f7f6d3afd02306e4c6fdc4176775b3ch_seco_sanctionsch-seco-9334
LegalEntity:idd285811ad898609d697d47c23fea5c958554a688enggb_hmt_sanctionsgb-hmt-11541
LegalEntity:id9284f2ea0f0fc9f298d76e295ac39f42ceba3666enggb_hmt_sanctionsgb-hmt-11541
Organization:idecc7d317ae3b49bc427eb1b98ef31e4ca4944652enggb_fcdo_sanctionsgb-fcdo-inu0099
LegalEntity:id0d44bbf07262d8cd58adebbbcb99449724e211adau_dfat_sanctionsau-dfat-2118-noavaran-pooyamoj
LegalEntity:idc870f9aba5b2a63572e44aabbb22343572c955ecenggb_hmt_sanctionsgb-hmt-11541
Organization:id01e5f3ea7652af7d625cfd461f8074b3570e1375be_fod_sanctionseu-fsf-eu-2497-11
LegalEntity:ide7364fd274fc2be67ff94cd89b30b699493b126cenggb_hmt_sanctionsgb-hmt-11541
LegalEntity:id0a6b1a74c8a0758ce38a7969151bacceef86a60fca_dfatd_sema_sanctionsca-sema-eda1849942f8afbb1856fc57c01b8f4bcef892f7
LegalEntity:id96ed4f71c6f28d1816eec6df6588fbb4cde2a9e2enggb_hmt_sanctionsgb-hmt-11541
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Raw data: Noavaran Pooyamoj - OpenSanctions