Iran Puya - Sanctions record
18.191.54.249
29.04.2025 15:37:16
Iran Puya - Sanctions record

Iran Puya

List

Type Entity
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 02.12.2011

Names (3)

Last name/Name Iran Puya
Full name/Name Iran Puya
Type Primary name
Last name/Name Iran Pouya
Full name/Name Iran Pouya
Type Primary name variation
Last name/Name Iran Pooya
Full name/Name Iran Pooya
Type Primary name variation

Identification documents (1)

Type Phone Number: +98 21 88779497 8

Notes (2)

A company manufacturing aluminium casings for centrifuges whose customers reportedly included the Iran Centrifuge Technology Company (TESA).
A company manufacturing aluminium casings for centrifuges whose customers reportedly included the Iran Centrifuge Technology Company (TESA).

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Iran Pooya
Full name/Name Iran Pooya
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Iran Pouya
Full name/Name Iran Pouya
Type AKA (also known as)

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Full address No.8 Haqani Exp.Way Vanak Sq. 15187 Tehran
Updated: 29.04.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.