Statements: Noavaran Pooyamoj

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Fanavaran Mojpooya	fra	mc_fund_freezes	`mc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411`	2025-07-07
`Organization:alias`	Behdis Tejarat General Trading Company	fra	mc_fund_freezes	`mc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411`	2025-07-07
`Organization:alias`	Green Emirate Paya	fra	mc_fund_freezes	`mc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411`	2025-07-07
`Organization:alias`	Noavaran Tejarat Paya	fra	mc_fund_freezes	`mc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411`	2025-07-07
`Organization:alias`	Pooya Wave Company	fra	mc_fund_freezes	`mc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411`	2025-07-07
`Organization:alias`	Faramoj Company	fra	mc_fund_freezes	`mc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411`	2025-07-07
`Organization:alias`	Mohandesi Hedayat Control Paya	fra	mc_fund_freezes	`mc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411`	2025-07-07
`Organization:alias`	Mehbang Sana	fra	mc_fund_freezes	`mc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411`	2025-07-07
`Organization:alias`	Bazarganis Behdis Tejarat Alborz Company	fra	mc_fund_freezes	`mc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411`	2025-07-07
`Organization:alias`	Behdis Tejarat	fra	mc_fund_freezes	`mc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411`	2025-07-07
`Organization:alias`	Towsee Fanavari Boshra	fra	mc_fund_freezes	`mc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411`	2024-08-14
`Organization:alias`	Tosee Danesh Fanavari Faramoj	fra	mc_fund_freezes	`mc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411`	2025-07-07
`Organization:alias`	Bastan Tejerat Mabna	fra	mc_fund_freezes	`mc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411`	2025-07-07
`Organization:id`	aa8b0dcf06edcddfde851623edaf77adba91fbe0	fra	mc_fund_freezes	`mc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411`	2025-07-07
`Organization:name`	Noavaran Pooyamoj	fra	mc_fund_freezes	`mc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411`	2024-08-14
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411`	2024-08-14

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