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NP

Noavaran Pooyamoj

Sanctioned
Bastan Tejerat Mabna
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
France1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
1894
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
France
282

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Behdis TejaratAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    1894
    SHA-256
    94e962a1705f5269b91bf24937de9a05bf6074d5b549dd0e33adfb72dc8da200
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fanavaran MojpooyaAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    1894
    SHA-256
    94e962a1705f5269b91bf24937de9a05bf6074d5b549dd0e33adfb72dc8da200
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Behdis Tejarat General Trading CompanyAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    1894
    SHA-256
    94e962a1705f5269b91bf24937de9a05bf6074d5b549dd0e33adfb72dc8da200
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Green Emirate PayaAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    1894
    SHA-256
    94e962a1705f5269b91bf24937de9a05bf6074d5b549dd0e33adfb72dc8da200
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pooya Wave CompanyAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    1894
    SHA-256
    94e962a1705f5269b91bf24937de9a05bf6074d5b549dd0e33adfb72dc8da200
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohandesi Hedayat Control PayaAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    1894
    SHA-256
    94e962a1705f5269b91bf24937de9a05bf6074d5b549dd0e33adfb72dc8da200
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mehbang SanaAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    1894
    SHA-256
    94e962a1705f5269b91bf24937de9a05bf6074d5b549dd0e33adfb72dc8da200
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tosee Danesh Fanavari FaramojAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    1894
    SHA-256
    94e962a1705f5269b91bf24937de9a05bf6074d5b549dd0e33adfb72dc8da200
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Faramoj CompanyAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    1894
    SHA-256
    94e962a1705f5269b91bf24937de9a05bf6074d5b549dd0e33adfb72dc8da200
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Noavaran Tejarat PayaAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    1894
    SHA-256
    94e962a1705f5269b91bf24937de9a05bf6074d5b549dd0e33adfb72dc8da200
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Towsee Fanavari BoshraAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    1894
    SHA-256
    94e962a1705f5269b91bf24937de9a05bf6074d5b549dd0e33adfb72dc8da200
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Noavaran PooyamojPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    1894
    SHA-256
    94e962a1705f5269b91bf24937de9a05bf6074d5b549dd0e33adfb72dc8da200
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bastan Tejerat MabnaAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    1894
    SHA-256
    94e962a1705f5269b91bf24937de9a05bf6074d5b549dd0e33adfb72dc8da200
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bazarganis Behdis Tejarat Alborz CompanyAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    1894
    SHA-256
    94e962a1705f5269b91bf24937de9a05bf6074d5b549dd0e33adfb72dc8da200
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)