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Entity record

Noavaran PooyamojOrganization

Source-verifiedReflects Registre national des gelsobserved not an issuing authority

Noavaran Pooyamoj appears on the Registre national des gels, designated by FR DGT under programs (UE) 503/2011 du 23/05/2011 (UE Iran prolifération - R (UE) 267/2012), (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012), (UE) 2018/827 du 04/06/2018 (UE Iran prolifération - R (UE) 267/2012); reflected as observed on 2026-09-03.

Sanctions

Also known as

  • Noavaran Tejarat Paya
  • Bastan Tejerat Mabna
  • Behdis Tejarat
  • Bazarganis Behdis Tejarat Alborz Company
  • Behdis Tejarat General Trading Company
  • Fanavaran Mojpooya
  • Faramoj Company
  • Tosee Danesh Fanavari Faramoj
  • Green Emirate Paya
  • Mehbang Sana
  • Mohandesi Hedayat Control Paya
  • Pooya Wave Company
  • Towsee Fanavari Boshra

Designations

Reason for listing

Per FR DGT (listed ):

participe à l'achat de matériels qui sont contrôlés et ont une application directe dans la fabrication de centrifugeuses pour le programme Iranien d'enrichissement de l'uranium (official source)

Per FR DGT (listed ):

participe à l'achat de matériels qui sont contrôlés et ont une application directe dans la fabrication de centrifugeuses pour le programme Iranien d'enrichissement de l'uranium (official source)

Per FR DGT (listed ):

participe à l'achat de matériels qui sont contrôlés et ont une application directe dans la fabrication de centrifugeuses pour le programme Iranien d'enrichissement de l'uranium (official source)

Key properties

Notes
participe à l'achat de matériels qui sont contrôlés et ont une application directe dans la fabrication de centrifugeuses pour le programme Iranien d'enrichissement de l'uranium

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Registre national des gelsSanctions list
Direction générale du Trésor		fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00befdb75f35011f00…List version (signing pending)—

About these sources

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

First observed ; last confirmed present in Registre national des gels list version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, observed .

This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Noavaran Pooyamoj. ProofAML. This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/noavaran-pooyamoj-nka4aa0ef7/

Machine-readable export (FTM + lineage): /data/entities/a4.json (record key nka4aa0ef7)