Lists of sanctions
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09.05.2025 02:25:13

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. 01:15
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