Base
Organization8 sanctions listsIran

Noavaran Pooyamoj

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 14, 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
Apr 24, 2026
Last Updated
Jan 14, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-04-28 · Updates daily

Multi-List Designation

Noavaran Pooyamoj appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions6 lists
  • gb_fcdo_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (17)

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

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tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more
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au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more
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gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more
MATSA (Mohandesi Toseh Sokht Atomi Company)Organization
gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more
Nihat Abdul Kadir ASANIndividual
us_trade_cslus_ofac_sdneu_fsf+5 more
Aghajari Oil & Gas Production CompanyOrganization
ch_seco_sanctionsgb_fcdo_sanctionseu_fsf+4 more
Amir Hossein RAHIMYARIndividual
au_dfat_sanctionstw_shtcus_trade_csl+1 more
Mohammad ZamaniIndividual
gb_fcdo_sanctions
Directorate for Internal Security of the Iranian Ministry for Intelligence and SecurityOrganization
eu_fsfgb_fcdo_sanctionsfr_tresor_gels_avoir+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.