Compliance Report
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Sanctions Relationship Explorer
See NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY's 4 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
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NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY has 4 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY
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Identity Details
Also Known As (Aliases)
- NOAVARAN AXIS INTERNATIONAL TRANSPORTATION COMPANY A.K.A.
- AXIS INNOVATIONS PRIVATE JOINT STOCK COMPANY A.K.A.
- NOAVARAN AXIS BRE A.K.A.
- BRE A.K.A.
- BRE INTERNATIONAL COURIER AND EXPRESS SERVICE A.K.A.
- BRE LINE A.K.A.
- IRAN BRE EXPRESS A.K.A.
- BRE EXPRESS A.K.A.
- BEYOND THE REALITY EXPRESS A.K.A.
- BRE INTERNATIONAL SHIPPING AND EXPRESS COMPANY A.K.A.
Known Addresses 2
- BRE Building, No. 2, Second Boostan, between Dadman St and Darya St, Saadat Abad, Tehran, Iran
- Ground Floor, No. 648, Taha Building, Corner of Mahdavieh Alley, Karaj, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — August 24, 2026
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- National ID No.: 10320768375
- Registration Number: 425353
Additional Information
- 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
Related Entities 4
- Providing support to: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS Entity
- Acting for or on behalf of: MOGHADDAM, Mohammad Hossein Aslani Individual
- Owned or Controlled By: BRE INTERNATIONAL LOGISTICS CORPORATION HK LIMITED Entity
- Providing support to: SHENZHEN HUAMEI LIANYUN INTERNATIONAL LOGISTICS CO LTD Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.