Lists › UK Sanctions List › uk_fcdo-INU0099
Noavaran Pooyamoj
Organization on the UK Sanctions List, listed Dec. 31, 2020. Source reference INU0099.
Programs
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Names and aliases
| Noavaran Pooyamoj | primary |
| Bastan Tejerat Mabna | alias (strong) |
| Behdis Tejarat | alias (strong) |
| Behdis Tejarat General Trading Company | alias (strong) |
| Bezarganis Behdis Tejarat Alborz Company | alias (strong) |
| Fanavaran Mojpooya | alias (strong) |
| Faramoj Company | alias (strong) |
| Green Emirate Paya | alias (strong) |
| Mehbang Sana | alias (strong) |
| Mohandesi Hedayat Control Paya | alias (strong) |
| Noavaran Pouya Mowj Co., Ltd. | alias (strong) |
| Noavaran Tejarat Paya | alias (strong) |
| Pooya Wave Co. | alias (strong) |
| Pooya Wave Company | alias (strong) |
| Tosee Danesh Fanavari Faramoj | alias (strong) |
Details
| Countries |  Iran |
| Addresses | No 15 Eighth Street Pakistan Avenue Shahid Beheshti Avenue Tehran Iran |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Towsee Fanavari Boshra (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.