Statements: Noavaran Pooyamoj

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Noavaran Pooyamoj	fra	mc_fund_freezes	`mc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411`	2024-08-14
`LegalEntity:name`	Noavaran Pooyamoj		ca_dfatd_sema_sanctions	`ca-sema-eda1849942f8afbb1856fc57c01b8f4bcef892f7`	2024-08-06
`Organization:name`	Noavaran Pooyamoj	fra	fr_tresor_gels_avoir	`fr-ga-1894`	2023-04-20
`Organization:name`	Noavaran Pooyamoj	eng	gb_fcdo_sanctions	`gb-fcdo-inu0099`	2024-05-09
`Organization:name`	Towsee Fanavari Boshra		eu_fsf	`eu-fsf-eu-2497-11`	2023-04-20
`Organization:name`	Noavaran Pooyamoj		eu_fsf	`eu-fsf-eu-2497-11`	2023-04-20
`Organization:name`	Mohandesi Hedayat Control Paya		eu_fsf	`eu-fsf-eu-2497-11`	2023-04-20
`Organization:name`	Pooya Wave Company		eu_fsf	`eu-fsf-eu-2497-11`	2023-04-20
`Organization:name`	Tosee Danesh Fanavari Faramoj		eu_fsf	`eu-fsf-eu-2497-11`	2023-04-20
`Organization:name`	Mehbang Sana		eu_fsf	`eu-fsf-eu-2497-11`	2023-04-20
`Organization:name`	Faramoj Company		eu_fsf	`eu-fsf-eu-2497-11`	2023-04-20
`Organization:name`	Green Emirate Paya		eu_fsf	`eu-fsf-eu-2497-11`	2023-04-20
`Organization:name`	Bazarganis Behdis Tejarat Alborz Company		eu_fsf	`eu-fsf-eu-2497-11`	2023-04-20
`Organization:name`	Behdis Tejarat General Trading Company		eu_fsf	`eu-fsf-eu-2497-11`	2023-04-20
`Organization:name`	Noavaran Tejarat Paya		eu_fsf	`eu-fsf-eu-2497-11`	2023-04-20
`Organization:name`	Bastan Tejerat Mabna		eu_fsf	`eu-fsf-eu-2497-11`	2023-04-20
`Organization:name`	Fanavaran Mojpooya		eu_fsf	`eu-fsf-eu-2497-11`	2023-04-20
`Organization:name`	Behdis Tejarat		eu_fsf	`eu-fsf-eu-2497-11`	2023-04-20
`LegalEntity:name`	NOAVARAN POOYAMOJ		au_dfat_sanctions	`au-dfat-2118-noavaran-pooyamoj`	2024-01-16
`LegalEntity:name`	Noavaran Pooyamoj		ch_seco_sanctions	`ch-seco-9334`	2023-04-20
`LegalEntity:name`	Noavaran Pooyamoj	eng	gb_hmt_sanctions	`gb-hmt-11541`	2023-04-20
`Organization:name`	Mohandesi Hedayat Control Paya		be_fod_sanctions	`eu-fsf-eu-2497-11`	2023-04-20
`Organization:name`	Noavaran Tejarat Paya		be_fod_sanctions	`eu-fsf-eu-2497-11`	2023-04-20
`Organization:name`	Mehbang Sana		be_fod_sanctions	`eu-fsf-eu-2497-11`	2023-04-20
`Organization:name`	Behdis Tejarat General Trading Company		be_fod_sanctions	`eu-fsf-eu-2497-11`	2023-04-20
`Organization:name`	Bastan Tejerat Mabna		be_fod_sanctions	`eu-fsf-eu-2497-11`	2023-04-20
`Organization:name`	Faramoj Company		be_fod_sanctions	`eu-fsf-eu-2497-11`	2023-04-20
`Organization:name`	Pooya Wave Company		be_fod_sanctions	`eu-fsf-eu-2497-11`	2023-04-20
`Organization:name`	Bazarganis Behdis Tejarat Alborz Company		be_fod_sanctions	`eu-fsf-eu-2497-11`	2023-04-20
`Organization:name`	Noavaran Pooyamoj		be_fod_sanctions	`eu-fsf-eu-2497-11`	2023-04-20
`Organization:name`	Green Emirate Paya		be_fod_sanctions	`eu-fsf-eu-2497-11`	2023-04-20
`Organization:name`	Tosee Danesh Fanavari Faramoj		be_fod_sanctions	`eu-fsf-eu-2497-11`	2023-04-20
`Organization:name`	Towsee Fanavari Boshra		be_fod_sanctions	`eu-fsf-eu-2497-11`	2023-04-20
`Organization:name`	Fanavaran Mojpooya		be_fod_sanctions	`eu-fsf-eu-2497-11`	2023-04-20
`Organization:name`	Behdis Tejarat		be_fod_sanctions	`eu-fsf-eu-2497-11`	2023-04-20
`Organization:name`	Noavaran Pooyamoj		be_fod_sanctions	`be-fod-270421688367702997b27792657dd132c4327eeb`	2025-12-01
`Organization:name`	Towsee Fanavari Boshra		be_fod_sanctions	`be-fod-270421688367702997b27792657dd132c4327eeb`	2025-12-01
`Organization:name`	Tosee Danesh Fanavari Faramoj		be_fod_sanctions	`be-fod-270421688367702997b27792657dd132c4327eeb`	2025-12-01
`Organization:name`	Mehbang Sana		be_fod_sanctions	`be-fod-270421688367702997b27792657dd132c4327eeb`	2025-12-01
`Organization:name`	Pooya Wave Company		be_fod_sanctions	`be-fod-270421688367702997b27792657dd132c4327eeb`	2025-12-01
`Organization:name`	Mohandesi Hedayat Control Paya		be_fod_sanctions	`be-fod-270421688367702997b27792657dd132c4327eeb`	2025-12-01
`Organization:name`	Fanavaran Mojpooya		be_fod_sanctions	`be-fod-270421688367702997b27792657dd132c4327eeb`	2025-12-01
`Organization:name`	Behdis Tejarat		be_fod_sanctions	`be-fod-270421688367702997b27792657dd132c4327eeb`	2025-12-01
`Organization:name`	Behdis Tejarat General Trading Company		be_fod_sanctions	`be-fod-270421688367702997b27792657dd132c4327eeb`	2025-12-01
`Organization:name`	Noavaran Tejarat Paya		be_fod_sanctions	`be-fod-270421688367702997b27792657dd132c4327eeb`	2025-12-01
`Organization:name`	Faramoj Company		be_fod_sanctions	`be-fod-270421688367702997b27792657dd132c4327eeb`	2025-12-01
`Organization:name`	Bastan Tejerat Mabna		be_fod_sanctions	`be-fod-270421688367702997b27792657dd132c4327eeb`	2025-12-01
`Organization:name`	Green Emirate Paya		be_fod_sanctions	`be-fod-270421688367702997b27792657dd132c4327eeb`	2025-12-01
`Organization:name`	Bazarganis Behdis Tejarat Alborz Company		be_fod_sanctions	`be-fod-270421688367702997b27792657dd132c4327eeb`	2025-12-01
`Organization:name`	NOAVARAN POOYAMOJ	eng	gb_coh_disqualified	`gb-coh-di1p5puje5bpk-4ymn3zzcvr4om`	2025-11-15

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