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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Bastan Tejerat Mabna · Bazarganis Behdis Tejarat Alborz Company · Behdis Tejarat · Behdis Tejarat General Trading Company · Fanavaran Mojpooya · | [sources] | |||
| Other name | Bastan Tejerat Mabna · Bastan Tejerat Mabna, · Bazarganis Behdis Tejarat Alborz Company · Bazarganis Behdis Tejarat Alborz Company, · Behdis Tejarat · | [sources] | |||
| Legal form | Manufacturing | [sources] | |||
| Country | Iran | [sources] | |||
| info@pooyawave.com | [sources] | ||||
| Phone | +982188737753 | [sources] | |||
| Website | www.pooyawave.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | 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 link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran’s uranium enrichment programme.
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.
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
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | - | ||
| France | Direction Générale du Trésor | (UE) 2018/827 du 04/06/2018 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 503/2011 du 23/05/2011 (UE Iran prolifération - R (UE) 267/2012) | - | - | |
| Monaco | La Principauté de Monaco | - | - | - | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - | |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - | ||
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| No 15, Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue, Tehran · No 15, Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue, Tehran, Iran | Iran | |
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
ca-sema-eda1849942f8afbb1856fc57c01b8f4bcef892f7 · gb-coh-di1p5puje5bpk-4ymn3zzcvr4om · mc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411 · ca-sema-iran-1-111 · gb-fcdo-inu0099 · ch-seco-9334 · au-dfat-2118-noavaran-pooyamoj · ca-sema-1-111-ir-noavaran-pooyamoj · eu-fsf-eu-2497-11 · gb-hmt-11541 · fr-ga-1894For experts: raw data explorer
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