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Sanctiometer
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OFSI sanctions listing

NOAVARAN POOYAMOJ

high risk OFSI · Iran (Nuclear) Organization
List-based indicator — from authority, programme severity & linked parties.

NOAVARAN POOYAMOJ is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Iran (Nuclear) programme, listed on 24/05/2011. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):INU0099. (UK Statement of Reasons):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. (Phone number):+98 21 88 73 77 53 (Website):www.pooyawave.com (Email address):[email protected] (Type of entity):Manufacturing

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Iran (Nuclear)
Entity typeOrganization
Programmes / regimeIran (Nuclear)
Date listed24/05/2011
Source record IDofsi:11541
Last updated (our copy)2026-06-04

Identity & particulars

Nationality / countryIran
Address(es)No 15, Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue, Tehran · Iran

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:11541
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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