Noavaran Pooyamoj

Restricted

Noavaran Pooyamoj is subject to Restricted. See the individual lists below.

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Aliases

Country

Pakistan, Iran

Addresses

Address 1 : No 15 Eighth Street Pakistan Avenue Shahid Beheshti Avenue Tehran , Iran

Address 2 : No, 15, Eighth, Street, Pakistan, Avenue, Shahid, Beheshti, Avenue, Tehran, Iran

Address 3 : No 15, Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue

ID Details

ID NUMBER : 1894

ID TYPE : IdFrance

ID TYPE : Ofsi group id

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Noavaran Pooyamoj Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jul 6, 2018	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 20, 2018	inactive
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	EU Financial Sanctions	Jun 6, 2018	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
UK Sanctions List	Foreign, Commonwealth and Development Office	Dec 31, 2020	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 20, 2018	inactive