Statements: Noavaran Pooyamoj

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

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:id957f2bb3c680dcfb3c533fe48af81244c2201877enggb_hmt_sanctionsgb-hmt-11541
LegalEntity:legalFormManufacturingenggb_hmt_sanctionsgb-hmt-11541
Organization:modifiedAt2018-06-07eu_fsfeu-fsf-eu-2497-11
LegalEntity:modifiedAt2022-03-04enggb_hmt_sanctionsgb-hmt-11541
Organization:modifiedAt2018-06-07be_fod_sanctionseu-fsf-eu-2497-11
LegalEntity:modifiedAt2018-06-20ch_seco_sanctionsch-seco-9334
LegalEntity:nameNoavaran Pooyamojca_dfatd_sema_sanctionsca-sema-eda1849942f8afbb1856fc57c01b8f4bcef892f7
LegalEntity:nameNoavaran Pooyamojch_seco_sanctionsch-seco-9334
LegalEntity:nameNoavaran Pooyamojenggb_hmt_sanctionsgb-hmt-11541
Organization:namePooya Wave Companybe_fod_sanctionseu-fsf-eu-2497-11
Organization:nameFaramoj Companybe_fod_sanctionseu-fsf-eu-2497-11
Organization:nameGreen Emirate Payabe_fod_sanctionseu-fsf-eu-2497-11
Organization:nameBehdis Tejaratbe_fod_sanctionseu-fsf-eu-2497-11
Organization:nameMehbang Sanabe_fod_sanctionseu-fsf-eu-2497-11
Organization:nameMohandesi Hedayat Control Payabe_fod_sanctionseu-fsf-eu-2497-11
Organization:nameBazarganis Behdis Tejarat Alborz Companybe_fod_sanctionseu-fsf-eu-2497-11
Organization:nameBastan Tejerat Mabnabe_fod_sanctionseu-fsf-eu-2497-11
Organization:nameTowsee Fanavari Boshrabe_fod_sanctionseu-fsf-eu-2497-11
Organization:nameNoavaran Pooyamojbe_fod_sanctionseu-fsf-eu-2497-11
Organization:nameFanavaran Mojpooyabe_fod_sanctionseu-fsf-eu-2497-11
Organization:nameTosee Danesh Fanavari Faramojbe_fod_sanctionseu-fsf-eu-2497-11
Organization:nameBehdis Tejarat General Trading Companybe_fod_sanctionseu-fsf-eu-2497-11
Organization:nameNoavaran Tejarat Payabe_fod_sanctionseu-fsf-eu-2497-11
Organization:nameBastan Tejerat Mabnabe_fod_sanctionsbe-fod-270421688367702997b27792657dd132c4327eeb
Organization:nameNoavaran Pooyamojbe_fod_sanctionsbe-fod-270421688367702997b27792657dd132c4327eeb
Organization:nameNoavaran Tejarat Payabe_fod_sanctionsbe-fod-270421688367702997b27792657dd132c4327eeb
Organization:nameMohandesi Hedayat Control Payabe_fod_sanctionsbe-fod-270421688367702997b27792657dd132c4327eeb
Organization:nameBehdis Tejaratbe_fod_sanctionsbe-fod-270421688367702997b27792657dd132c4327eeb
Organization:nameMehbang Sanabe_fod_sanctionsbe-fod-270421688367702997b27792657dd132c4327eeb
Organization:nameTowsee Fanavari Boshrabe_fod_sanctionsbe-fod-270421688367702997b27792657dd132c4327eeb
Organization:namePooya Wave Companybe_fod_sanctionsbe-fod-270421688367702997b27792657dd132c4327eeb
Organization:nameTosee Danesh Fanavari Faramojbe_fod_sanctionsbe-fod-270421688367702997b27792657dd132c4327eeb
Organization:nameBehdis Tejarat General Trading Companybe_fod_sanctionsbe-fod-270421688367702997b27792657dd132c4327eeb
Organization:nameGreen Emirate Payabe_fod_sanctionsbe-fod-270421688367702997b27792657dd132c4327eeb
Organization:nameBazarganis Behdis Tejarat Alborz Companybe_fod_sanctionsbe-fod-270421688367702997b27792657dd132c4327eeb
Organization:nameFaramoj Companybe_fod_sanctionsbe-fod-270421688367702997b27792657dd132c4327eeb
Organization:nameFanavaran Mojpooyabe_fod_sanctionsbe-fod-270421688367702997b27792657dd132c4327eeb
Organization:nameNoavaran Pooyamojframc_fund_freezesmc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411
Organization:nameNoavaran Pooyamojenggb_fcdo_sanctionsgb-fcdo-inu0099
LegalEntity:nameNOAVARAN POOYAMOJau_dfat_sanctionsau-dfat-2118-noavaran-pooyamoj
Organization:nameNoavaran Tejarat Payaeu_fsfeu-fsf-eu-2497-11
Organization:nameBastan Tejerat Mabnaeu_fsfeu-fsf-eu-2497-11
Organization:nameGreen Emirate Payaeu_fsfeu-fsf-eu-2497-11
Organization:nameNoavaran Pooyamojeu_fsfeu-fsf-eu-2497-11
Organization:nameFaramoj Companyeu_fsfeu-fsf-eu-2497-11
Organization:nameBehdis Tejarateu_fsfeu-fsf-eu-2497-11
Organization:nameFanavaran Mojpooyaeu_fsfeu-fsf-eu-2497-11
Organization:nameTowsee Fanavari Boshraeu_fsfeu-fsf-eu-2497-11
Organization:nameMehbang Sanaeu_fsfeu-fsf-eu-2497-11
Organization:nameMohandesi Hedayat Control Payaeu_fsfeu-fsf-eu-2497-11
Organization:namePooya Wave Companyeu_fsfeu-fsf-eu-2497-11
Organization:nameTosee Danesh Fanavari Faramojeu_fsfeu-fsf-eu-2497-11
Organization:nameBehdis Tejarat General Trading Companyeu_fsfeu-fsf-eu-2497-11
Organization:nameBazarganis Behdis Tejarat Alborz Companyeu_fsfeu-fsf-eu-2497-11
Organization:nameNoavaran Pooyamojfrafr_tresor_gels_avoirfr-ga-1894
Organization:nameNOAVARAN POOYAMOJenggb_coh_disqualifiedgb-coh-di1p5puje5bpk-4ymn3zzcvr4om
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0099
Organization:notesparticipe à l'achat de matériels qui sont contrôlés et ont une application directe dans la fabrication de centrifugeuses pour le programme Iranien d'enrichissement de l'uraniumfrafr_tresor_gels_avoirfr-ga-1894
LegalEntity:notesInvolved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran’s uranium enrichment programme.ch_seco_sanctionsch-seco-9334
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-di1p5puje5bpk-4ymn3zzcvr4om
Organization:notes(Designation details: Date of listing 23.5.2011.) (Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran's uranium enrichment programme. Date of listing 23.5.2011.)be_fod_sanctionsbe-fod-270421688367702997b27792657dd132c4327eeb
Organization:notesInvolved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran's uranium enrichment programme. Date of listing 23.5.2011.be_fod_sanctionseu-fsf-eu-2497-11
Organization:notesInvolved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran's uranium enrichment programme. Date of listing 23.5.2011.eu_fsfeu-fsf-eu-2497-11
LegalEntity:phone+982188737753enggb_hmt_sanctionsgb-hmt-11541
Organization:phone+982188737753enggb_fcdo_sanctionsgb-fcdo-inu0099
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-2118-noavaran-pooyamoj
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2497-11
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-eda1849942f8afbb1856fc57c01b8f4bcef892f7
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0099
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1894
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9334
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-11541
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2497-11
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0827&from=ENbe_fod_sanctionsbe-fod-270421688367702997b27792657dd132c4327eeb
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/di1P5PujE5BPK-4yMN3ZzCVR4oMenggb_coh_disqualifiedgb-coh-di1p5puje5bpk-4ymn3zzcvr4om
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1894frafr_tresor_gels_avoirfr-ga-1894
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2118-noavaran-pooyamoj
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-di1p5puje5bpk-4ymn3zzcvr4om
Organization:topicssanctionframc_fund_freezesmc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411
Organization:topicssanctionbe_fod_sanctionsbe-fod-270421688367702997b27792657dd132c4327eeb
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2497-11
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Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0099
Organization:topicssanctioneu_fsfeu-fsf-eu-2497-11
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-11541
LegalEntity:topicssanctionch_seco_sanctionsch-seco-9334
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1894
LegalEntity:website http://www.pooyawave.com/enggb_hmt_sanctionsgb-hmt-11541
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