back to search

Towsee Fanavari Boshra

Sanctioned

Bastan Tejerat Mabna

Type

organization

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.2497.11

Asset freeze

2018-06-06activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: 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.

Source ↗

Legal bases

European Union

EU amendment 2018/827 (OJ L140)regulation 2018/827 (OJ L140)

Source

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

Tosee Danesh Fanavari FaramojAlias
EU FSF ↗
Record provenance
ID
EU.2497.11
SHA-256
fa346c671557347e80a6b61a458e39a91c7dfdb731d323af05f0def228a912e6
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Behdis Tejarat General Trading CompanyAlias
EU FSF ↗
Record provenance
ID
EU.2497.11
SHA-256
fa346c671557347e80a6b61a458e39a91c7dfdb731d323af05f0def228a912e6
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Fanavaran MojpooyaAlias
EU FSF ↗
Record provenance
ID
EU.2497.11
SHA-256
fa346c671557347e80a6b61a458e39a91c7dfdb731d323af05f0def228a912e6
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Bastan Tejerat MabnaAlias
EU FSF ↗
Record provenance
ID
EU.2497.11
SHA-256
fa346c671557347e80a6b61a458e39a91c7dfdb731d323af05f0def228a912e6
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Green Emirate PayaAlias
EU FSF ↗
Record provenance
ID
EU.2497.11
SHA-256
fa346c671557347e80a6b61a458e39a91c7dfdb731d323af05f0def228a912e6
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mohandesi Hedayat Control PayaAlias
EU FSF ↗
Record provenance
ID
EU.2497.11
SHA-256
fa346c671557347e80a6b61a458e39a91c7dfdb731d323af05f0def228a912e6
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Noavaran Tejarat PayaAlias
EU FSF ↗
Record provenance
ID
EU.2497.11
SHA-256
fa346c671557347e80a6b61a458e39a91c7dfdb731d323af05f0def228a912e6
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Bazarganis Behdis Tejarat Alborz CompanyAlias
EU FSF ↗
Record provenance
ID
EU.2497.11
SHA-256
fa346c671557347e80a6b61a458e39a91c7dfdb731d323af05f0def228a912e6
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Noavaran PooyamojAlias
EU FSF ↗
Record provenance
ID
EU.2497.11
SHA-256
fa346c671557347e80a6b61a458e39a91c7dfdb731d323af05f0def228a912e6
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Faramoj CompanyAlias
EU FSF ↗
Record provenance
ID
EU.2497.11
SHA-256
fa346c671557347e80a6b61a458e39a91c7dfdb731d323af05f0def228a912e6
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Pooya Wave CompanyAlias
EU FSF ↗
Record provenance
ID
EU.2497.11
SHA-256
fa346c671557347e80a6b61a458e39a91c7dfdb731d323af05f0def228a912e6
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mehbang SanaAlias
EU FSF ↗
Record provenance
ID
EU.2497.11
SHA-256
fa346c671557347e80a6b61a458e39a91c7dfdb731d323af05f0def228a912e6
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Towsee Fanavari BoshraPrimary name
EU FSF ↗
Record provenance
ID
EU.2497.11
SHA-256
fa346c671557347e80a6b61a458e39a91c7dfdb731d323af05f0def228a912e6
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Behdis TejaratAlias
EU FSF ↗
Record provenance
ID
EU.2497.11
SHA-256
fa346c671557347e80a6b61a458e39a91c7dfdb731d323af05f0def228a912e6
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)