Lists › EU Consolidated › eu_fsf-EU.2497.11
Towsee Fanavari Boshra
Organization on the EU Consolidated Financial Sanctions List, listed June 7, 2018. Source reference EU.2497.11.
Programs
Names and aliases
| Towsee Fanavari Boshra | primary |
| Pooya Wave Company | alias (strong) |
| Mohandesi Hedayat Control Paya | alias (strong) |
| Mehbang Sana | alias (strong) |
| Green Emirate Paya | alias (strong) |
| Tosee Danesh Fanavari Faramoj | alias (strong) |
| Noavaran Pooyamoj | alias (strong) |
| Fanavaran Mojpooya | alias (strong) |
| Behdis Tejarat General Trading Company | alias (strong) |
| Bazarganis Behdis Tejarat Alborz Company | alias (strong) |
| Behdis Tejarat | alias (strong) |
| Bastan Tejerat Mabna | alias (strong) |
| Noavaran Tejarat Paya | alias (strong) |
| Faramoj Company | alias (strong) |
Remarks (as published)
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.
Same name on other lists
Noavaran Pooyamoj (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.