{"raw_record_id":"8d6ba516-fe6a-4814-ac39-4b1cc3dcdf64","external_id":"INU0099","record_hash":"71366090cdf8de9c3996888b9e620dc34898205365e47c28275c7deb638e8e67","raw_record":{"Names":{"Name":[{"Name6":"Noavaran Pooyamoj","NameType":"Primary name"},{"Name6":"Bastan Tejerat Mabna","NameType":"Alias"},{"Name6":"Behdis Tejarat","NameType":"Alias"},{"Name6":"Behdis Tejarat General Trading Company","NameType":"Alias"},{"Name6":"Bezarganis Behdis Tejarat Alborz Company","NameType":"Alias"},{"Name6":"Fanavaran Mojpooya","NameType":"Alias"},{"Name6":"Faramoj Company","NameType":"Alias"},{"Name6":"Green Emirate Paya","NameType":"Alias"},{"Name6":"Mehbang Sana","NameType":"Alias"},{"Name6":"Mohandesi Hedayat Control Paya","NameType":"Alias"},{"Name6":"Noavaran Pouya Mowj Co., Ltd.","NameType":"Alias"},{"Name6":"Noavaran Tejarat Paya","NameType":"Alias"},{"Name6":"Pooya Wave Co.","NameType":"Alias"},{"Name6":"Pooya Wave Company","NameType":"Alias"},{"Name6":"Tosee Danesh Fanavari Faramoj","NameType":"Alias"}]},"UniqueID":"INU0099","Websites":{"Website":"www.pooyawave.com"},"Addresses":{"Address":{"AddressLine1":"No 15","AddressLine2":"Eighth Street","AddressLine3":"Pakistan Avenue","AddressLine4":"Shahid Beheshti Avenue","AddressLine6":"Tehran","AddressCountry":"Iran"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"11541","PhoneNumbers":{"PhoneNumber":"+98 21 88 73 77 53"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Manufacturing"}}},"DateDesignated":"31/12/2020","EmailAddresses":{"EmailAddress":"info@pooyawave.com"},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}