Towsee Fanavari Boshra
Recorded on 1 list · enterprise
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
14
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
0
First seen in a list version
2026-07-20
Entry types
enterprise
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| EU · 6387 | 2026-07-31 | European Commission ↗ |
EU · entry 6387
list version published 2026-07-31| Recorded name | Kind |
|---|---|
| Towsee Fanavari Boshra | Primary name |
| Bastan Tejerat Mabna | Alias |
| Bazarganis Behdis Tejarat Alborz Company | Alias |
| Behdis Tejarat | Alias |
| Behdis Tejarat General Trading Company | Alias |
| Fanavaran Mojpooya | Alias |
| Faramoj Company | Alias |
| Green Emirate Paya | Alias |
| Mehbang Sana | Alias |
| Mohandesi Hedayat Control Paya | Alias |
| Noavaran Pooyamoj | Alias |
| Noavaran Tejarat Paya | Alias |
| Pooya Wave Company | Alias |
| Tosee Danesh Fanavari Faramoj | Alias |
Programmes
IRN
Addresses recorded
—
Source: European Commission · as of 2026-07-31
Show stored source record
{
"addresses": [],
"primary_name_published": true,
"programs": [
"IRN"
]
}