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, Iranenggb_coh_disqualifiedgb-coh-di1p5puje5bpk-4ymn3zzcvr4om
LegalEntity:addressEntityaddr-a34d1955fdb34fff154aee98448dc7168652d13dau_dfat_sanctionsau-dfat-2118-noavaran-pooyamoj
LegalEntity:addressEntityaddr-666795eccc37d0acaf69ef7a14d6da5c23c97ef5gb_hmt_sanctionsgb-hmt-11541
Organization:aliasPooya Wave Companyframc_fund_freezesmc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411
Organization:aliasMohandesi Hedayat Control Payaframc_fund_freezesmc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411
Organization:aliasFaramoj Companyfrafr_tresor_gels_avoirfr-ga-1894
LegalEntity:aliasBastan Tejerat Mabnaenggb_hmt_sanctionsgb-hmt-11541
Organization:aliasBehdis Tejaratframc_fund_freezesmc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411
Organization:aliasFaramoj Companyframc_fund_freezesmc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411
LegalEntity:aliasFaramoj Companych_seco_sanctionsch-seco-9334
LegalEntity:aliasFaramoj Companyenggb_hmt_sanctionsgb-hmt-11541
Organization:aliasNoavaran Tejarat Payaenggb_fcdo_sanctionsgb-fcdo-inu0099
Organization:aliasGreen Emirate Payaenggb_fcdo_sanctionsgb-fcdo-inu0099
Organization:aliasPooya Wave Companyfrafr_tresor_gels_avoirfr-ga-1894
Organization:aliasTosee Danesh Fanavari Faramojfrafr_tresor_gels_avoirfr-ga-1894
Organization:aliasBehdis Tejaratfrafr_tresor_gels_avoirfr-ga-1894
Organization:aliasBehdis Tejaratenggb_fcdo_sanctionsgb-fcdo-inu0099
Organization:aliasTosee Danesh Fanavari Faramojframc_fund_freezesmc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411
Organization:aliasMohandesi Hedayat Control Payafrafr_tresor_gels_avoirfr-ga-1894
Organization:aliasTowsee Fanavari Boshrafrafr_tresor_gels_avoirfr-ga-1894
Organization:aliasTowsee Fanavari Boshraframc_fund_freezesmc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411
LegalEntity:aliasBehdis Tejaratenggb_hmt_sanctionsgb-hmt-11541
LegalEntity:aliasMohandesi Hedayat Control Payaenggb_hmt_sanctionsgb-hmt-11541
LegalEntity:aliasPooya Wave Companych_seco_sanctionsch-seco-9334
LegalEntity:aliasPooya Wave Co.enggb_hmt_sanctionsgb-hmt-11541
LegalEntity:aliasBehdis Tejarat General Trading Companyenggb_hmt_sanctionsgb-hmt-11541
LegalEntity:aliasPooya Wave Companyenggb_hmt_sanctionsgb-hmt-11541
Organization:aliasNoavaran Pouya Mowj Co., Ltd.enggb_fcdo_sanctionsgb-fcdo-inu0099
LegalEntity:aliasNoavaran Pouya Mowj Co., Ltd.enggb_hmt_sanctionsgb-hmt-11541
LegalEntity:aliasBezarganis Behdis Tejarat Alborz Companyenggb_hmt_sanctionsgb-hmt-11541
Organization:aliasMehbang Sanafrafr_tresor_gels_avoirfr-ga-1894
Organization:aliasNoavaran Tejarat Payafrafr_tresor_gels_avoirfr-ga-1894
LegalEntity:aliasNoavaran Tejarat Payaenggb_hmt_sanctionsgb-hmt-11541
LegalEntity:aliasFanavaran Mojpooyaenggb_hmt_sanctionsgb-hmt-11541
LegalEntity:aliasTosee Danesh Fanavari Faramojenggb_hmt_sanctionsgb-hmt-11541
Organization:aliasFanavaran Mojpooyaframc_fund_freezesmc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411
Organization:aliasBastan Tejerat Mabnaframc_fund_freezesmc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411
Organization:aliasBehdis Tejarat General Trading Companyframc_fund_freezesmc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411
Organization:aliasFanavaran Mojpooyaenggb_fcdo_sanctionsgb-fcdo-inu0099
Organization:aliasFanavaran Mojpooyafrafr_tresor_gels_avoirfr-ga-1894
Organization:aliasBazarganis Behdis Tejarat Alborz Companyframc_fund_freezesmc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411
Organization:aliasGreen Emirate Payaframc_fund_freezesmc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411
LegalEntity:aliasMehbang Sanaenggb_hmt_sanctionsgb-hmt-11541
LegalEntity:aliasTowsee Fanavari Boshrach_seco_sanctionsch-seco-9334
Organization:aliasMehbang Sanaframc_fund_freezesmc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411
Organization:aliasNoavaran Tejarat Payaframc_fund_freezesmc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411
LegalEntity:aliasGreen Emirate Payaenggb_hmt_sanctionsgb-hmt-11541
Organization:aliasGreen Emirate Payafrafr_tresor_gels_avoirfr-ga-1894
LegalEntity:aliasGreen Emirate Payach_seco_sanctionsch-seco-9334
LegalEntity:aliasFanavaran Mojpooyach_seco_sanctionsch-seco-9334
LegalEntity:aliasNoavaran Tejarat Payach_seco_sanctionsch-seco-9334
Organization:aliasBehdis Tejarat General Trading Companyfrafr_tresor_gels_avoirfr-ga-1894
Organization:aliasFaramoj Companyenggb_fcdo_sanctionsgb-fcdo-inu0099
LegalEntity:aliasMohandesi Hedayat Control Payach_seco_sanctionsch-seco-9334
LegalEntity:aliasBastan Tejerat Mabnach_seco_sanctionsch-seco-9334
LegalEntity:aliasBehdis Tejarat General Trading Companych_seco_sanctionsch-seco-9334
LegalEntity:aliasMehbang Sanach_seco_sanctionsch-seco-9334
LegalEntity:aliasTosee Danesh Fanavari Faramojch_seco_sanctionsch-seco-9334
LegalEntity:aliasBazarganis Behdis Tejarat Alborz Companych_seco_sanctionsch-seco-9334
Organization:aliasPooya Wave Co.enggb_fcdo_sanctionsgb-fcdo-inu0099
LegalEntity:aliasBehdis Tejaratch_seco_sanctionsch-seco-9334
Organization:aliasBazarganis Behdis Tejarat Alborz Companyfrafr_tresor_gels_avoirfr-ga-1894
Organization:aliasBastan Tejerat Mabnafrafr_tresor_gels_avoirfr-ga-1894
Organization:aliasPooya Wave Companyenggb_fcdo_sanctionsgb-fcdo-inu0099
Organization:aliasBastan Tejerat Mabnaenggb_fcdo_sanctionsgb-fcdo-inu0099
Organization:aliasTosee Danesh Fanavari Faramojenggb_fcdo_sanctionsgb-fcdo-inu0099
Organization:aliasMehbang Sanaenggb_fcdo_sanctionsgb-fcdo-inu0099
Organization:aliasBehdis Tejarat General Trading Companyenggb_fcdo_sanctionsgb-fcdo-inu0099
Organization:aliasMohandesi Hedayat Control Payaenggb_fcdo_sanctionsgb-fcdo-inu0099
Organization:aliasBezarganis Behdis Tejarat Alborz Companyenggb_fcdo_sanctionsgb-fcdo-inu0099
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-eda1849942f8afbb1856fc57c01b8f4bcef892f7
Organization:countryirgb_fcdo_sanctionsgb-fcdo-inu0099
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-11541
LegalEntity:createdAt2018-06-20ch_seco_sanctionsch-seco-9334
LegalEntity:createdAt2011-05-24gb_hmt_sanctionsgb-hmt-11541
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2118-noavaran-pooyamoj
LegalEntity:emailinfo@pooyawave.comgb_hmt_sanctionsgb-hmt-11541
Organization:emailinfo@pooyawave.comgb_fcdo_sanctionsgb-fcdo-inu0099
LegalEntity:id45f1dc206d19d8acf99532a163c0d24c5a9741d0gb_hmt_sanctionsgb-hmt-11541
LegalEntity:id054cdb26d7d4cb8b4228003d44a2e9e0db9fa25agb_hmt_sanctionsgb-hmt-11541
LegalEntity:idc192c5424213cb4f5129ba6a7160d3165b365a9cgb_hmt_sanctionsgb-hmt-11541
LegalEntity:id57a9c2775057277843c604e6d3153da4d45bdec4gb_hmt_sanctionsgb-hmt-11541
Organization:id296964e99f845cf38766383f07c4b67f2e7ea5fegb_fcdo_sanctionsgb-fcdo-inu0099
LegalEntity:id3e2dbcdd626a16189112eda4a1262ccbcdb42266gb_hmt_sanctionsgb-hmt-11541
Organization:idaf3391613f6585cd442ea3e11281b58151f2eb1bgb_fcdo_sanctionsgb-fcdo-inu0099
LegalEntity:id0d44bbf07262d8cd58adebbbcb99449724e211adau_dfat_sanctionsau-dfat-2118-noavaran-pooyamoj
Organization:id89372d9e7709b2bb89d4ae8b8002b1c5c38c2662gb_fcdo_sanctionsgb-fcdo-inu0099
Organization:id9525e896a6628d5ad2b54bcc73c0b177d8c7de28gb_fcdo_sanctionsgb-fcdo-inu0099
Organization:idd6ded6f004714dd058996cdd4d859733f560fc5egb_fcdo_sanctionsgb-fcdo-inu0099
Organization:idba7b3e6ea08ba19f84098c1cd97adec1db806949gb_fcdo_sanctionsgb-fcdo-inu0099
LegalEntity:id60e6acb1c102b3f66c4d13201e14b5b67dcf188cgb_hmt_sanctionsgb-hmt-11541
Organization:id21eb7baadbd332f100e5626f2efe987f59a7bf36gb_fcdo_sanctionsgb-fcdo-inu0099
Organization:id388205c1da59cd6852649b5e187eba9bba17cf99gb_fcdo_sanctionsgb-fcdo-inu0099
Organization:idb590170d25293c6ad2541f9dc45e2fc6ee5da888gb_coh_disqualifiedgb-coh-di1p5puje5bpk-4ymn3zzcvr4om
Organization:id445a1d889b381ed2dc8c1ab039a787498549e00dgb_fcdo_sanctionsgb-fcdo-inu0099
Organization:id756502bb7d8f681ae9b5832b2fbf6e41903aa44dgb_fcdo_sanctionsgb-fcdo-inu0099
Organization:id600aff90c27d5d1ae1e89235c9b9e2b217348ff4gb_fcdo_sanctionsgb-fcdo-inu0099
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