Sanctions programme

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EU reference number

EU.2497.11

Legal basis

2018/827 (OJ L140)

Designation details

Date of listing 23.5.2011.

Name aliases

Noavaran Pooyamoj

primary

Towsee Fanavari Boshra

primary

Pooya Wave Company

primary

Mohandesi Hedayat Control Paya

primary

Mehbang Sana

primary

Green Emirate Paya

primary

Tosee Danesh Fanavari Faramoj

primary

Faramoj Company

primary

Fanavaran Mojpooya

primary

Behdis Tejarat General Trading Company

primary

Bazarganis Behdis Tejarat Alborz Company

primary

Behdis Tejarat

primary

Bastan Tejerat Mabna

primary

Noavaran Tejarat Paya

primary

Remarks

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.

Only information published in the Official Journal of the EU is deemed authentic. Source