Base
Organization9 sanctions listsIran

Noavaran Pooyamoj

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Noavaran Pooyamoj
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-98TGurcPbWAzDbYsbF4Fxq
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

Noavaran Pooyamoj appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions7 lists
  • eu_fsf
  • gb_fcdo_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

Shahid Beheshti Avenue, Tehran, No 15, Eighth Street, Pakistan Avenue, Iran; No 15, Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue, Tehran, Iran

Aliases (17)

Also Known As
Behdis Tejarat General Trading Company
Towsee Fanavari Boshra
Pooya Wave Company
Bastan Tejerat Mabna
Mehbang Sana
Fanavaran Mojpooya
Behdis Tejarat
NOAVARAN POOYAMOJ
Green Emirate Paya
Bazarganis Behdis Tejarat Alborz Company
Tosee Danesh Fanavari Faramoj
Faramoj Company
Mohandesi Hedayat Control Paya
Noavaran Tejarat Paya
Noavaran Pouya Mowj Co., Ltd.
Bezarganis Behdis Tejarat Alborz Company
Pooya Wave Co.

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us_ofac_sdnca_dfatd_sema_sanctionstw_shtc+1 more
Fajr Aviation Composite IndustriesCompany
eu_fsfgb_fcdo_sanctionsau_dfat_sanctions+7 more
Sazeh Morakab Co. LtdOrganization
jp_meti_eulau_dfat_sanctionsus_ofac_sdn+3 more
Murad FathiIndividual
eu_fsfus_ofac_sdngb_fcdo_sanctions+8 more
Nihat Abdul Kadir ASANIndividual
eu_fsfgb_fcdo_sanctionsus_ofac_sdn+6 more
Aghajari Oil & Gas Production CompanyOrganization
eu_fsfgb_fcdo_sanctionsbe_fod_sanctions+4 more
Shahram Ali Reza Tamarzadeh JAKKIIndividual
us_ofac_sdngb_fcdo_sanctionsus_trade_csl
Amir Hossein RAHIMYARIndividual
au_dfat_sanctionsus_ofac_sdnus_trade_csl+1 more
Mohammad ZamaniIndividual
gb_fcdo_sanctions
Directorate for Internal Security of the Iranian Ministry for Intelligence and SecurityOrganization
eu_fsfgb_fcdo_sanctionsbe_fod_sanctions+4 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.