06.06.2018, European Union's sanctions document (EN) Download
0.68 € 24.05.2011, European Union's sanctions document (EN) Download
6.46 €
Remark
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.
Names (14)
Full name/Name
Towsee Fanavari Boshra
Full name/Name
Mehbang Sana
Full name/Name
Green Emirate Paya
Full name/Name
Tosee Danesh Fanavari Faramoj
Full name/Name
Bazarganis Behdis Tejarat Alborz Company
Full name/Name
Faramoj Company
Full name/Name
Behdis Tejarat General Trading Company
Full name/Name
Fanavaran Mojpooya
Full name/Name
Pooya Wave Company
Full name/Name
Mohandesi Hedayat Control Paya
Full name/Name
Noavaran Pooyamoj
Full name/Name
Noavaran Tejarat Paya
Full name/Name
Bastan Tejerat Mabna
Full name/Name
Behdis Tejarat
Historical data
No records
Updated: 27.04.2025. 07:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
