NOAVARAN POOYAMOJ
BASTAN TEJERAT MABNABEHDIS TEJARATBEHDIS TEJARAT GENERAL TRADING COMPANYBEZARGANIS BEHDIS TEJARAT ALBORZ COMPANYFANAVARAN MOJPOOYAFARAMOJ COMPANY+8 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
NOAVARAN POOYAMOJ is designated by the U.S. Department of State for proliferation of WMD. This designation carries significant implications, requiring entities to screen against this listing to avoid facilitating WMD proliferation.
Designated for WMD Proliferation
defenceother
Sources: U.S. Department of State
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 15 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2011
Listed By
Details
First listed24 May 2011
Last listed24 May 2011
Risk score60 / 100
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