Noavaran Pooyamoj
Sanctioned entityIran. Named in 8 sanctions listings.
Summary
Manufacturing
The Director Disqualification Sanction was imposed on 09/04/2025.
Date of listing 23.5.2011.
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
(Designation details: Date of listing 23.5.2011.) (Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran's uranium enrichment programme. Date of listing 23.5.2011.)
Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran’s uranium enrichment programme.
(UE) 2018/827 du 04/06/2018 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 283)
(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 263)
Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran's uranium enrichment programme. Date of listing 23.5.2011.
(UE) 503/2011 du 23/05/2011 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 282)
Sanctions and listings8
- Effective
- 31 Dec 2020
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze and director disqualification sanction
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.
Programme GB-IRAN-NWReference INU0099Reference 11541Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 5 Feb 2016
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 111international.gc.cainternational.gc.ca
Iran Sanctions Regime - Autonomous (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Designated under the Autonomous Sanctions Regulations 2011. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted on 12 January 2024.
Programme AU-IRANLast updated 12 Jan 2024dfat.gov.audfat.gov.au
- Listed
- 6 Jun 2018
- Effective
- 7 Jun 2018
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
Date of listing 23.5.2011.
2018/827 (OJ L140)
Programme EU-IRNReference EU.2497.11eur-lex.europa.eusanctionsmap.eu
- Listed
- 24 May 2011; 6 Jun 2018
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
503/2011 (OJ L136)
2018/827 (OJ L140)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
- Listed
- 20 Jun 2018
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 9334Reference 60.seco.admin.chseco.admin.ch
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 267/2012 du 23/03/2012-, (ue) 2018/827 du 04/06/2018 and (ue) 503/2011 du 23/05/2011
Autorité de désignation publiée : Union européenne
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
EU sanctions against Iran - (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012); (UE) 503/2011 du 23/05/2011 (UE Iran prolifération - R (UE) 267/2012); (UE) 2018/827 du 04/06/2018 (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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
Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
Other names17
Also known as17
Addresses2
Shahid Beheshti Avenue, Tehran, No 15, Eighth Street, Pakistan Avenue, Iran
No 15, Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue, Tehran, Iran
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