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Noavaran Pooyamoj

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameBastan Tejerat Mabna · Bazarganis Behdis Tejarat Alborz Company · Behdis Tejarat · Behdis Tejarat General Trading Company · Fanavaran Mojpooya · 9 more...[sources]
AliasBastan Tejerat Mabna · Bazarganis Behdis Tejarat Alborz Company · Behdis Tejarat · Behdis Tejarat General Trading Company · Bezarganis Behdis Tejarat Alborz Company · 11 more...[sources]
Legal formManufacturing[sources]
CountryIran[sources]
E-Mailinfo@pooyawave.com[sources]
Phone+982188737753[sources]
Websitewww.pooyawave.com[sources]
Statusnot available[sources]
AddressNo 15 Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue, Tehran, Iran · No 15, Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue, Tehran · No 15, Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue, Tehran, Iran · Shahid Beheshti Avenue, Tehran, No 15, Eighth Street, Pakistan Avenue, Iran[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran's uranium enrichment programme. Date of listing 23.5.2011.

— Belgian Financial Sanctions,

(Designation details: Date of listing 23.5.2011.) (Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran's uranium enrichment programme. Date of listing 23.5.2011.)

— Belgian Financial Sanctions,

Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran’s uranium enrichment programme.

— Swiss SECO Sanctions/Embargoes,

Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran's uranium enrichment programme. Date of listing 23.5.2011.

— EU Financial Sanctions Files (FSF),

participe à l'achat de matériels qui sont contrôlés et ont une application directe dans la fabrication de centrifugeuses pour le programme Iranien d'enrichissement de l'uranium

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,330

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,165

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

French National Asset Freezing System5,893

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,790

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,842

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Source data IDs: mc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411 · gb-fcdo-inu0099 · gb-hmt-11541 · ca-sema-eda1849942f8afbb1856fc57c01b8f4bcef892f7 · gb-coh-di1p5puje5bpk-4ymn3zzcvr4om · ch-seco-9334 · au-dfat-2118-noavaran-pooyamoj · fr-ga-1894 · be-fod-270421688367702997b27792657dd132c4327eeb · eu-fsf-eu-2497-11

For experts: raw data explorer

FactsheetDescriptionsData sources
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