IRAN POOYA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | IRAN POOYA |
|---|---|
| Full name/Name | IRAN POOYA |
| Type | Name |
| Last name/Name | IRAN POUYA |
|---|---|
| Full name/Name | IRAN POUYA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IRAN PUYA |
|---|---|
| Full name/Name | IRAN PUYA |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | No. 8, Haqani Exp. Way, Vanak Sq., 15187 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 8, Haqani Exp. Way, Vanak Sq., 15187, Tehran, Iran |
| Street | Main Office: Vanak Square Shahid Haghaei Road after the Jahan-E-Kudak Junction Block 33 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Main Office: Vanak Square Shahid Haghaei Road after the Jahan-E-Kudak Junction Block 33, Tehran, Iran |
| Street | Plant: Kadim Karaj Road, Metri-E-Zarand 45 Boulevard |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Plant: Kadim Karaj Road, Metri-E-Zarand 45 Boulevard, Tehran, Iran |
Identification documents (2)
| Type | Business Registration Document #: 5566 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 09.05.2025. 06:16
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