Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTorganizationThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019Asset freezeDirector Disqualification Sanction

Is Noavaran Pooyamoj on a sanctions list?

Q: Is Noavaran Pooyamoj on a sanctions list?

Yes. Noavaran Pooyamoj is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. Noavaran Pooyamoj appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 12/31/2020.

→ Screen a different name Get audit-ready reports

Remarks

Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme. — The Director Disqualification Sanction was imposed on 09/04/2025.

Aliases (14)

Bastan Tejerat Mabna·akaBehdis Tejarat·akaBehdis Tejarat General Trading Company·akaBezarganis Behdis Tejarat Alborz Company·akaFanavaran Mojpooya·akaFaramoj Company·akaGreen Emirate Paya·akaMehbang Sana·akaMohandesi Hedayat Control Paya·akaNoavaran Pouya Mowj Co., Ltd.·akaNoavaran Tejarat Paya·akaPooya Wave Co.·akaPooya Wave Company·akaTosee Danesh Fanavari Faramoj·aka

Addresses

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

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Noavaran Pooyamoj on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 12/31/2020.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.