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Noavaran Pooyamoj

Sanctioned
Bastan Tejerat Mabna
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
INU0099
Asset freezeDirector disqualification
2020-12-31activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Green Emirate PayaAlias
    en
    UKSL ↗
    Record provenance
    ID
    INU0099
    SHA-256
    71366090cdf8de9c3996888b9e620dc34898205365e47c28275c7deb638e8e67
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fanavaran MojpooyaAlias
    en
    UKSL ↗
    Record provenance
    ID
    INU0099
    SHA-256
    71366090cdf8de9c3996888b9e620dc34898205365e47c28275c7deb638e8e67
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pooya Wave Co.Alias
    en
    UKSL ↗
    Record provenance
    ID
    INU0099
    SHA-256
    71366090cdf8de9c3996888b9e620dc34898205365e47c28275c7deb638e8e67
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tosee Danesh Fanavari FaramojAlias
    en
    UKSL ↗
    Record provenance
    ID
    INU0099
    SHA-256
    71366090cdf8de9c3996888b9e620dc34898205365e47c28275c7deb638e8e67
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mehbang SanaAlias
    en
    UKSL ↗
    Record provenance
    ID
    INU0099
    SHA-256
    71366090cdf8de9c3996888b9e620dc34898205365e47c28275c7deb638e8e67
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bezarganis Behdis Tejarat Alborz CompanyAlias
    en
    UKSL ↗
    Record provenance
    ID
    INU0099
    SHA-256
    71366090cdf8de9c3996888b9e620dc34898205365e47c28275c7deb638e8e67
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Noavaran Tejarat PayaAlias
    en
    UKSL ↗
    Record provenance
    ID
    INU0099
    SHA-256
    71366090cdf8de9c3996888b9e620dc34898205365e47c28275c7deb638e8e67
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pooya Wave CompanyAlias
    en
    UKSL ↗
    Record provenance
    ID
    INU0099
    SHA-256
    71366090cdf8de9c3996888b9e620dc34898205365e47c28275c7deb638e8e67
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Noavaran PooyamojPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0099
    SHA-256
    71366090cdf8de9c3996888b9e620dc34898205365e47c28275c7deb638e8e67
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Noavaran Pouya Mowj Co., Ltd.Alias
    en
    UKSL ↗
    Record provenance
    ID
    INU0099
    SHA-256
    71366090cdf8de9c3996888b9e620dc34898205365e47c28275c7deb638e8e67
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Behdis Tejarat General Trading CompanyAlias
    en
    UKSL ↗
    Record provenance
    ID
    INU0099
    SHA-256
    71366090cdf8de9c3996888b9e620dc34898205365e47c28275c7deb638e8e67
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Faramoj CompanyAlias
    en
    UKSL ↗
    Record provenance
    ID
    INU0099
    SHA-256
    71366090cdf8de9c3996888b9e620dc34898205365e47c28275c7deb638e8e67
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Behdis TejaratAlias
    en
    UKSL ↗
    Record provenance
    ID
    INU0099
    SHA-256
    71366090cdf8de9c3996888b9e620dc34898205365e47c28275c7deb638e8e67
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohandesi Hedayat Control PayaAlias
    en
    UKSL ↗
    Record provenance
    ID
    INU0099
    SHA-256
    71366090cdf8de9c3996888b9e620dc34898205365e47c28275c7deb638e8e67
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bastan Tejerat MabnaAlias
    en
    UKSL ↗
    Record provenance
    ID
    INU0099
    SHA-256
    71366090cdf8de9c3996888b9e620dc34898205365e47c28275c7deb638e8e67
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 11541OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0099
    SHA-256
    71366090cdf8de9c3996888b9e620dc34898205365e47c28275c7deb638e8e67
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • INU0099UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0099
    SHA-256
    71366090cdf8de9c3996888b9e620dc34898205365e47c28275c7deb638e8e67
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    UKSL ↗
    Record provenance
    ID
    INU0099
    SHA-256
    71366090cdf8de9c3996888b9e620dc34898205365e47c28275c7deb638e8e67
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)