Search OpenSanctions

Noavaran Pooyamoj

Sanctioned entity

Noavaran Pooyamoj is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Bastan Tejerat Mabna · Bazarganis Behdis Tejarat Alborz Company · Behdis Tejarat · Behdis Tejarat General Trading Company · Fanavaran Mojpooya · 10 more...				[sources]
Other name	Bastan Tejerat Mabna · Bastan Tejerat Mabna, · Bazarganis Behdis Tejarat Alborz Company · Bazarganis Behdis Tejarat Alborz Company, · Behdis Tejarat · 23 more...				[sources]
Legal form	Manufacturing				[sources]
Country	Iran				[sources]
E-Mail	info@pooyawave.com				[sources]
Phone	+982188737753				[sources]
Website	www.pooyawave.com				[sources]
Status	not available				[sources]
Address	Shahid Beheshti Avenue, Tehran, No 15, Eighth Street, Pakistan Avenue, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

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, 2023-04-20

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, 2023-04-20

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), 2023-04-20

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, 2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2018-06-07	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2018-06-07	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2018-06-20	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Global Affairs Canada	Iran	-	-
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)	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-

Data sources

Australian Sanctions Consolidated List4,257

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,603

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

French National Asset Freezing System5,112

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

EU Financial Sanctions Files (FSF)6,356

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 List4,658

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,251

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: fr-ga-1894 · ch-seco-9334 · ca-sema-1-111-ir-noavaran-pooyamoj · gb-fcdo-inu0099 · gb-hmt-11541 · ca-sema-eda1849942f8afbb1856fc57c01b8f4bcef892f7 · mc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411 · ca-sema-iran-1-111 · au-dfat-2118-noavaran-pooyamoj · eu-fsf-eu-2497-11

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk