Entity record
Towsee Fanavari BoshraOrganization
Towsee Fanavari Boshra appears on the EU Consolidated Financial Sanctions List, designated by European Union under program IRN; reflected as observed on 2026-06-05.
Also known as
- Pooya Wave Company
- Mohandesi Hedayat Control Paya
- Mehbang Sana
- Green Emirate Paya
- Tosee Danesh Fanavari Faramoj
- Noavaran Pooyamoj
- Fanavaran Mojpooya
- Behdis Tejarat General Trading Company
- Bazarganis Behdis Tejarat Alborz Company
- Behdis Tejarat
- Bastan Tejerat Mabna
- Noavaran Tejarat Paya
- Faramoj Company
Designations
- Designated by European Union under program IRN since . Other entities under IRN
Source remarks: Date of listing 23.5.2011. — 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. (official source)
Key properties
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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
Towsee Fanavari Boshra. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/towsee-fanavari-boshra-nkbccc1eb9/
Machine-readable export (FTM + lineage): /organizations/towsee-fanavari-boshra-nkbccc1eb9/entity.json