Entity record
Bastan Tejerat MabnaOrganization
Bastan Tejerat Mabna appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Iran (Nuclear); reflected as observed on 2026-06-03.
Also known as
- Behdis Tejarat
- Behdis Tejarat General Trading Company
- Bezarganis Behdis Tejarat Alborz Company
- Fanavaran Mojpooya
- Faramoj Company
- Green Emirate Paya
- Mehbang Sana
- Mohandesi Hedayat Control Paya
- Noavaran Pooyamoj
- Noavaran Pouya Mowj Co., Ltd.
- Noavaran Tejarat Paya
- Pooya Wave Co.
- Pooya Wave Company
- Tosee Danesh Fanavari Faramoj
Designations
- Designated by UK HM Treasury (OFSI) under program Iran (Nuclear) since . Other entities under Iran (Nuclear)
Source remarks: INU0099 — 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. (official source)
Key properties
Addresses
No 15, Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue, Tehran, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. 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
Bastan Tejerat Mabna. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/bastan-tejerat-mabna-nk2781cc50/
Machine-readable export (FTM + lineage): /organizations/bastan-tejerat-mabna-nk2781cc50/entity.json