Lists of sanctions
3.16.135.185
09.05.2025 03:15:42

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. 02:15
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