Statements: Noavaran Pooyamoj

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressShahid Beheshti Avenue, Tehran, No 15, Eighth Street, Pakistan Avenue, Iranenggb_fcdo_sanctionsgb-fcdo-inu0099
Organization:addressNo 15 Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue, Tehran, Iranenggb_coh_disqualifiedgb-coh-di1p5puje5bpk-4ymn3zzcvr4om
LegalEntity:addressNo 15, Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue, Tehranenggb_hmt_sanctionsgb-hmt-11541
LegalEntity:addressNo 15, Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue, Tehran, Iranau_dfat_sanctionsau-dfat-2118-noavaran-pooyamoj
LegalEntity:addressEntityaddr-666795eccc37d0acaf69ef7a14d6da5c23c97ef5enggb_hmt_sanctionsgb-hmt-11541
LegalEntity:addressEntityaddr-a34d1955fdb34fff154aee98448dc7168652d13dau_dfat_sanctionsau-dfat-2118-noavaran-pooyamoj
Organization:aliasBazarganis Behdis Tejarat Alborz Companyframc_fund_freezesmc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411
Organization:aliasBastan Tejerat Mabnaframc_fund_freezesmc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411
Organization:aliasTosee Danesh Fanavari Faramojframc_fund_freezesmc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411
Organization:aliasFaramoj Companyframc_fund_freezesmc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411
Organization:aliasNoavaran Tejarat Payaframc_fund_freezesmc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411
Organization:aliasBehdis Tejaratframc_fund_freezesmc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411
Organization:aliasPooya Wave Companyframc_fund_freezesmc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411
Organization:aliasMehbang Sanaframc_fund_freezesmc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411
Organization:aliasFanavaran Mojpooyaframc_fund_freezesmc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411
Organization:aliasBehdis Tejarat General Trading Companyframc_fund_freezesmc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411
LegalEntity:aliasBezarganis Behdis Tejarat Alborz Companyenggb_hmt_sanctionsgb-hmt-11541
LegalEntity:aliasFanavaran Mojpooyaenggb_hmt_sanctionsgb-hmt-11541
LegalEntity:aliasBastan Tejerat Mabnaenggb_hmt_sanctionsgb-hmt-11541
LegalEntity:aliasFaramoj Companyenggb_hmt_sanctionsgb-hmt-11541
LegalEntity:aliasGreen Emirate Payaenggb_hmt_sanctionsgb-hmt-11541
LegalEntity:aliasBehdis Tejarat General Trading Companych_seco_sanctionsch-seco-9334
LegalEntity:aliasMehbang Sanaenggb_hmt_sanctionsgb-hmt-11541
LegalEntity:aliasMohandesi Hedayat Control Payaenggb_hmt_sanctionsgb-hmt-11541
LegalEntity:aliasBastan Tejerat Mabnach_seco_sanctionsch-seco-9334
LegalEntity:aliasMehbang Sanach_seco_sanctionsch-seco-9334
LegalEntity:aliasNoavaran Pouya Mowj Co., Ltd.enggb_hmt_sanctionsgb-hmt-11541
LegalEntity:aliasFanavaran Mojpooyach_seco_sanctionsch-seco-9334
LegalEntity:aliasNoavaran Tejarat Payaenggb_hmt_sanctionsgb-hmt-11541
LegalEntity:aliasBazarganis Behdis Tejarat Alborz Companych_seco_sanctionsch-seco-9334
LegalEntity:aliasPooya Wave Co.enggb_hmt_sanctionsgb-hmt-11541
LegalEntity:aliasPooya Wave Companyenggb_hmt_sanctionsgb-hmt-11541
LegalEntity:aliasBehdis Tejaratenggb_hmt_sanctionsgb-hmt-11541
LegalEntity:aliasTosee Danesh Fanavari Faramojenggb_hmt_sanctionsgb-hmt-11541
Organization:aliasTowsee Fanavari Boshrafrafr_tresor_gels_avoirfr-ga-1894
LegalEntity:aliasNoavaran Tejarat Payach_seco_sanctionsch-seco-9334
Organization:aliasNoavaran Tejarat Payafrafr_tresor_gels_avoirfr-ga-1894
Organization:aliasTowsee Fanavari Boshraframc_fund_freezesmc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411
Organization:aliasMohandesi Hedayat Control Payaframc_fund_freezesmc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411
Organization:aliasGreen Emirate Payaframc_fund_freezesmc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411
Organization:aliasBastan Tejerat Mabnafrafr_tresor_gels_avoirfr-ga-1894
Organization:aliasTosee Danesh Fanavari Faramojfrafr_tresor_gels_avoirfr-ga-1894
Organization:aliasPooya Wave Companyfrafr_tresor_gels_avoirfr-ga-1894
Organization:aliasBehdis Tejaratfrafr_tresor_gels_avoirfr-ga-1894
Organization:aliasFaramoj Companyfrafr_tresor_gels_avoirfr-ga-1894
Organization:aliasGreen Emirate Payafrafr_tresor_gels_avoirfr-ga-1894
Organization:aliasMehbang Sanafrafr_tresor_gels_avoirfr-ga-1894
Organization:aliasBazarganis Behdis Tejarat Alborz Companyfrafr_tresor_gels_avoirfr-ga-1894
LegalEntity:aliasPooya Wave Companych_seco_sanctionsch-seco-9334
Organization:aliasMohandesi Hedayat Control Payaenggb_fcdo_sanctionsgb-fcdo-inu0099
Organization:aliasFanavaran Mojpooyaenggb_fcdo_sanctionsgb-fcdo-inu0099
Organization:aliasBehdis Tejaratenggb_fcdo_sanctionsgb-fcdo-inu0099
Organization:aliasBastan Tejerat Mabnaenggb_fcdo_sanctionsgb-fcdo-inu0099
Organization:aliasBezarganis Behdis Tejarat Alborz Companyenggb_fcdo_sanctionsgb-fcdo-inu0099
Organization:aliasPooya Wave Companyenggb_fcdo_sanctionsgb-fcdo-inu0099
Organization:aliasNoavaran Pouya Mowj Co., Ltd.enggb_fcdo_sanctionsgb-fcdo-inu0099
Organization:aliasPooya Wave Co.enggb_fcdo_sanctionsgb-fcdo-inu0099
Organization:aliasBehdis Tejarat General Trading Companyenggb_fcdo_sanctionsgb-fcdo-inu0099
Organization:aliasFaramoj Companyenggb_fcdo_sanctionsgb-fcdo-inu0099
Organization:aliasTosee Danesh Fanavari Faramojenggb_fcdo_sanctionsgb-fcdo-inu0099
Organization:aliasGreen Emirate Payaenggb_fcdo_sanctionsgb-fcdo-inu0099
Organization:aliasMehbang Sanaenggb_fcdo_sanctionsgb-fcdo-inu0099
Organization:aliasNoavaran Tejarat Payaenggb_fcdo_sanctionsgb-fcdo-inu0099
LegalEntity:aliasMohandesi Hedayat Control Payach_seco_sanctionsch-seco-9334
LegalEntity:aliasGreen Emirate Payach_seco_sanctionsch-seco-9334
LegalEntity:aliasTosee Danesh Fanavari Faramojch_seco_sanctionsch-seco-9334
LegalEntity:aliasBehdis Tejaratch_seco_sanctionsch-seco-9334
LegalEntity:aliasBehdis Tejarat General Trading Companyenggb_hmt_sanctionsgb-hmt-11541
LegalEntity:aliasTowsee Fanavari Boshrach_seco_sanctionsch-seco-9334
LegalEntity:aliasFaramoj Companych_seco_sanctionsch-seco-9334
Organization:aliasFanavaran Mojpooyafrafr_tresor_gels_avoirfr-ga-1894
Organization:aliasMohandesi Hedayat Control Payafrafr_tresor_gels_avoirfr-ga-1894
Organization:aliasBehdis Tejarat General Trading Companyfrafr_tresor_gels_avoirfr-ga-1894
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-eda1849942f8afbb1856fc57c01b8f4bcef892f7
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-11541
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0099
LegalEntity:createdAt2011-05-24enggb_hmt_sanctionsgb-hmt-11541
LegalEntity:createdAt2018-06-20ch_seco_sanctionsch-seco-9334
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2118-noavaran-pooyamoj
LegalEntity:emailinfo@pooyawave.comenggb_hmt_sanctionsgb-hmt-11541
Organization:emailinfo@pooyawave.comenggb_fcdo_sanctionsgb-fcdo-inu0099
LegalEntity:id8a41715eccc7097b2584d3277b0f0f9837b3c228enggb_hmt_sanctionsgb-hmt-11541
LegalEntity:idf3ca2c8c3786dc91ffb407f3117086ee146f6b68enggb_hmt_sanctionsgb-hmt-11541
LegalEntity:id6cf78fc1fb530c77c66f904506710e6a27680bfaenggb_hmt_sanctionsgb-hmt-11541
LegalEntity:idc4b3b86706b32ef132bfed0506057cca66e01390enggb_hmt_sanctionsgb-hmt-11541
LegalEntity:idf26fa63be747f6f3b9a664af09989ccf23db00aeenggb_hmt_sanctionsgb-hmt-11541
LegalEntity:idf1d14081e539991476742773a10cda61874531aeenggb_hmt_sanctionsgb-hmt-11541
LegalEntity:id76c3fef392b0acacfcae8ccf279f7ecc834dec1eenggb_hmt_sanctionsgb-hmt-11541
LegalEntity:id8c011b41f486a31ad6b42dddca5bb60eef6a9933enggb_hmt_sanctionsgb-hmt-11541
LegalEntity:id002780e28a6c106830372ea5742970238bc6db9denggb_hmt_sanctionsgb-hmt-11541
LegalEntity:idbcb0eaaa8dd1a21182db01fadcc812617396f7c4enggb_hmt_sanctionsgb-hmt-11541
LegalEntity:id956b600a7dc53ac882e0787d7705d8f6d32fb0fdenggb_hmt_sanctionsgb-hmt-11541
LegalEntity:idd60249352b5b2c04f10da2affa0384e751aa88f7enggb_hmt_sanctionsgb-hmt-11541
LegalEntity:ide539691fe6db84d842e78b6dc02d25e6db3b182cenggb_hmt_sanctionsgb-hmt-11541
LegalEntity:id957f2bb3c680dcfb3c533fe48af81244c2201877enggb_hmt_sanctionsgb-hmt-11541
LegalEntity:id077634d60db7237b37bbd8731f26e025a8dc56a3enggb_hmt_sanctionsgb-hmt-11541
Organization:idecc7d317ae3b49bc427eb1b98ef31e4ca4944652enggb_fcdo_sanctionsgb-fcdo-inu0099
Organization:idf0208d868c0b3b263cbb042e07f639c178b59c2feu_fsfeu-fsf-eu-2497-11
Organization:id01e5f3ea7652af7d625cfd461f8074b3570e1375be_fod_sanctionseu-fsf-eu-2497-11
Organization:id2fee6f3cf4f82c795d551d00ca3bf27e1416051bbe_fod_sanctionsbe-fod-270421688367702997b27792657dd132c4327eeb
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