⚠
Listed on sanctions / export-control lists
Towsee Fanavari Boshra
EU financial sanctions
Company / organization · 1 listing(s)
Towsee Fanavari Boshra appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2011-05-24 | EU financial sanctions · listed · Programs: IRN · listed for 15 years Open the source’s official site ↗ |
|---|
EUEU financial sanctions
| Programs | IRN |
|---|---|
| Listed on | 2011-05-24 |
| Aliases | Pooya Wave Company; Mohandesi Hedayat Control Paya; Mehbang Sana; Green Emirate Paya; Tosee Danesh Fanavari Faramoj; Noavaran Pooyamoj; Fanavaran Mojpooya |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor Towsee Fanavari Boshra and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →