Entity record

NOAVARAN AXIS PRIVATE JOINT STOCK COMPANYCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, NPWMD; reflected as observed on 2026-08-26.

Sanctions

Also known as

  • NOAVARAN AXIS INTERNATIONAL TRANSPORTATION COMPANY
  • AXIS INNOVATIONS PRIVATE JOINT STOCK COMPANY
  • NOAVARAN AXIS BRE
  • BRE
  • BRE INTERNATIONAL COURIER AND EXPRESS SERVICE
  • BRE LINE
  • IRAN BRE EXPRESS
  • BRE EXPRESS
  • BEYOND THE REALITY EXPRESS
  • BRE INTERNATIONAL SHIPPING AND EXPRESS COMPANY

Designations

Reason for listing

Per US OFAC:

(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) (official source)

Deep-research findings

Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.

Names & aliases

  • OFAC SDN entry lists aliases including Axis Innovations Private Joint Stock Company, Noavaran Axis BRE, Noavaran Axis International Transportation Company, 'BRE', 'BRE Line' and 'Iran BRE Express', with websites bre-line.com, bre-line.co and bre-line.org.

    Official sourceConfirmedView sourceretrieved

Roles & positions

  • Treasury's 2026-08-24 press release states the Iran-based logistics firm, known as BRE Line, has facilitated shipments to Iran's Organization of Defensive Research and Innovation (SPND), a MODAFL-subordinate entity primarily responsible for nuclear weapons development research.

    Official sourceConfirmedView sourceretrieved

Associates

  • Per Treasury, Mohammad Hossein Aslani Moghaddam is BRE Line's managing director; Shenzhen Huamei Lianyun International Logistics Co Ltd is its designated service provider in China, and BRE International Logistics Corporation HK Limited (50% owned by Aslani Moghaddam) is its Hong Kong 'branch'.

    Official sourceConfirmedView sourceretrieved

Status changes

  • Designated by OFAC on 2026-08-24 under the NPWMD and IFSR programs, linked to Iran's Ministry of Defense and Armed Forces Logistics; SDN entry gives Tehran and Karaj addresses, establishment date 14 May 2012, Iran national ID 10320768375 and registration number 425353.

    Official sourceConfirmedView sourceretrieved

Key properties

Registration
425353

Identifiers

National ID No.
10320768375 · Iran
Registration Number
425353 · Iran
Additional Sanctions Information -
Subject to Secondary Sanctions
Organization Established Date
14 May 2012
Website
www.bre-line.com
Website
www.bre-line.co
Website
www.bre-line.org

Addresses

BRE Building, No. 2, Second Boostan, Tehran, Iran
Ground Floor, No. 648, Taha Building, Karaj, Iran

Linked to

The source record for this entity names these records as linked to it.

Referenced by

These records' source entries name this entity as linked to them.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source listList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control
20260613-001866713678725ea39List version (signing pending)manifest

About these sources

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-26. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-26. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/noavaran-axis-private-joint-stock-company-nkc476c024/

Machine-readable export (FTM + lineage): /data/entities/c4.json (record key nkc476c024)