POUYA CONTROL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | POUYA CONTROL |
|---|---|
| Full name/Name | POUYA CONTROL |
| Type | Name |
| Last name/Name | NAM-AVARAN-E POUYA CONTROL |
|---|---|
| Full name/Name | NAM-AVARAN-E POUYA CONTROL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TEJERAT GOSTAR NIKAN IRANIAN COMPANY |
|---|---|
| Full name/Name | TEJERAT GOSTAR NIKAN IRANIAN COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | No. 2, Sharif Alley, Before Yakchal St. After Golhak St., Shariati St. |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 2, Sharif Alley, Before Yakchal St. After Golhak St., Shariati St., Tehran, Iran |
| Street | No. 2, Sharif Street, Golhak, Shariati Street |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 2, Sharif Street, Golhak, Shariati Street, Tehran, Iran |
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Website: www.pouyacontrol.com |
|---|
Historical data
No records
Updated: 09.05.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.