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Canonical ID: NK-98TGurcPbWAzDbYsbF4Fxq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Fanavaran Mojpooya | eu_fsf | eu-fsf-eu-2497-11 | ||||
Organization:name | Bazarganis Behdis Tejarat Alborz Company | eu_fsf | eu-fsf-eu-2497-11 | ||||
Organization:name | Behdis Tejarat General Trading Company | eu_fsf | eu-fsf-eu-2497-11 | ||||
Organization:name | Towsee Fanavari Boshra | eu_fsf | eu-fsf-eu-2497-11 | ||||
Organization:name | Faramoj Company | eu_fsf | eu-fsf-eu-2497-11 | ||||
Organization:name | Mohandesi Hedayat Control Paya | eu_fsf | eu-fsf-eu-2497-11 | ||||
Organization:name | Noavaran Tejarat Paya | eu_fsf | eu-fsf-eu-2497-11 | ||||
Organization:name | Behdis Tejarat | eu_fsf | eu-fsf-eu-2497-11 | ||||
Organization:name | Pooya Wave Company | eu_fsf | eu-fsf-eu-2497-11 | ||||
Organization:name | Tosee Danesh Fanavari Faramoj | eu_fsf | eu-fsf-eu-2497-11 | ||||
Organization:name | Noavaran Pooyamoj | eu_fsf | eu-fsf-eu-2497-11 | ||||
Organization:name | Green Emirate Paya | eu_fsf | eu-fsf-eu-2497-11 | ||||
Organization:name | Bastan Tejerat Mabna | eu_fsf | eu-fsf-eu-2497-11 | ||||
Organization:name | Mehbang Sana | eu_fsf | eu-fsf-eu-2497-11 | ||||
Organization:name | Noavaran Pooyamoj | fra | fr_tresor_gels_avoir | fr-ga-1894 | |||
Organization:name | Noavaran Pooyamoj | fra | mc_fund_freezes | mc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411 | |||
LegalEntity:name | NOAVARAN POOYAMOJ | au_dfat_sanctions | au-dfat-2118-noavaran-pooyamoj | ||||
LegalEntity:name | Noavaran Pooyamoj | ch_seco_sanctions | ch-seco-9334 | ||||
LegalEntity:name | Noavaran Pooyamoj | gb_hmt_sanctions | gb-hmt-11541 | ||||
Organization:name | Noavaran Pooyamoj | be_fod_sanctions | eu-fsf-eu-2497-11 | ||||
Organization:name | Green Emirate Paya | be_fod_sanctions | eu-fsf-eu-2497-11 | ||||
Organization:name | Mohandesi Hedayat Control Paya | be_fod_sanctions | eu-fsf-eu-2497-11 | ||||
Organization:name | Noavaran Tejarat Paya | be_fod_sanctions | eu-fsf-eu-2497-11 | ||||
Organization:name | Pooya Wave Company | be_fod_sanctions | eu-fsf-eu-2497-11 | ||||
Organization:name | Towsee Fanavari Boshra | be_fod_sanctions | eu-fsf-eu-2497-11 | ||||
Organization:name | Behdis Tejarat | be_fod_sanctions | eu-fsf-eu-2497-11 | ||||
Organization:name | Bazarganis Behdis Tejarat Alborz Company | be_fod_sanctions | eu-fsf-eu-2497-11 | ||||
Organization:name | Faramoj Company | be_fod_sanctions | eu-fsf-eu-2497-11 | ||||
Organization:name | Behdis Tejarat General Trading Company | be_fod_sanctions | eu-fsf-eu-2497-11 | ||||
Organization:name | Tosee Danesh Fanavari Faramoj | be_fod_sanctions | eu-fsf-eu-2497-11 | ||||
Organization:name | Fanavaran Mojpooya | be_fod_sanctions | eu-fsf-eu-2497-11 | ||||
Organization:name | Bastan Tejerat Mabna | be_fod_sanctions | eu-fsf-eu-2497-11 | ||||
Organization:name | Mehbang Sana | be_fod_sanctions | eu-fsf-eu-2497-11 | ||||
Organization:name | Noavaran Pooyamoj | eng | gb_fcdo_sanctions | gb-fcdo-inu0099 | |||
LegalEntity:name | Noavaran Pooyamoj | ca_dfatd_sema_sanctions | ca-sema-eda1849942f8afbb1856fc57c01b8f4bcef892f7 | ||||