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Noavaran Pooyamoj

Sanctioned
Bastan Tejerat Mabna
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
9334
Asset freeze
2018-06-20activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

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

  • Pooya Wave CompanyAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    9334
    SHA-256
    5c2febdf8f4b1e8d1394186951b58b2ea561da3ddb08dbcb52b9ccad88b0a1e6
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mehbang SanaAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    9334
    SHA-256
    5c2febdf8f4b1e8d1394186951b58b2ea561da3ddb08dbcb52b9ccad88b0a1e6
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fanavaran MojpooyaAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    9334
    SHA-256
    5c2febdf8f4b1e8d1394186951b58b2ea561da3ddb08dbcb52b9ccad88b0a1e6
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Towsee Fanavari BoshraAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    9334
    SHA-256
    5c2febdf8f4b1e8d1394186951b58b2ea561da3ddb08dbcb52b9ccad88b0a1e6
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Noavaran Tejarat PayaAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    9334
    SHA-256
    5c2febdf8f4b1e8d1394186951b58b2ea561da3ddb08dbcb52b9ccad88b0a1e6
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Faramoj CompanyAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    9334
    SHA-256
    5c2febdf8f4b1e8d1394186951b58b2ea561da3ddb08dbcb52b9ccad88b0a1e6
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Noavaran PooyamojPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    9334
    SHA-256
    5c2febdf8f4b1e8d1394186951b58b2ea561da3ddb08dbcb52b9ccad88b0a1e6
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Behdis TejaratAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    9334
    SHA-256
    5c2febdf8f4b1e8d1394186951b58b2ea561da3ddb08dbcb52b9ccad88b0a1e6
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tosee Danesh Fanavari FaramojAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    9334
    SHA-256
    5c2febdf8f4b1e8d1394186951b58b2ea561da3ddb08dbcb52b9ccad88b0a1e6
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Behdis Tejarat General Trading CompanyAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    9334
    SHA-256
    5c2febdf8f4b1e8d1394186951b58b2ea561da3ddb08dbcb52b9ccad88b0a1e6
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bastan Tejerat MabnaAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    9334
    SHA-256
    5c2febdf8f4b1e8d1394186951b58b2ea561da3ddb08dbcb52b9ccad88b0a1e6
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Green Emirate PayaAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    9334
    SHA-256
    5c2febdf8f4b1e8d1394186951b58b2ea561da3ddb08dbcb52b9ccad88b0a1e6
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohandesi Hedayat Control PayaAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    9334
    SHA-256
    5c2febdf8f4b1e8d1394186951b58b2ea561da3ddb08dbcb52b9ccad88b0a1e6
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bazarganis Behdis Tejarat Alborz CompanyAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    9334
    SHA-256
    5c2febdf8f4b1e8d1394186951b58b2ea561da3ddb08dbcb52b9ccad88b0a1e6
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)