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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | NAM-AVARAN-E POUYA CONTROL · Pouya Control · TEJERAT GOSTAR NIKAN IRANIAN COMPANY | [sources] | |||
| Other name | Nam-Avaran-E Pouya Control · Nam‑Avaran‑E Pouya Control · Tejerat Gostar Nikan Iranian Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | JP1MBL29VTR7 · UM4KV8B6BYM5 · UWDAGPJDT337 · VESFUFRAT8H4 · X41KR8TQAPX7 · | [sources] | |||
| Website | www.pouyacontrol.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 2, Sharif Alley, Before Yakchal St. Tehran Iran · No. 2, Sharif Alley, Before Yakchal St., After Golhak St., Shariati St., Tehran · No. 2, Sharif Alley, before Yakchat St., after Golhak St, Shariati St, Tehran, Iran · No. 2, Sharif St, Golhak, Shariati St, Tehran, Iran · No. 2, Sharif Street, Golhak, Shariati Street Tehran Iran · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also POUYA CONTROL)
(also NAM-AVARAN-E POUYA CONTROL)
(also TEJERAT GOSTAR NIKAN IRANIAN COMPANY, TEJERAT GOSTAR NIKAN IRANIAN COMPANY)
(also POUYA CONTROL)
(also POUYA CONTROL)
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
jp-eul-511cd5efd04ee14f626062256640c59db802775e · au-dfat-2133-pouya-control · ca-sema-1-114-ir-pouya-control · usgsa-s4mr476s4 · ch-seco-9398 · tw-shtc-d8a4f4e8702c3279044d2347fdd79fc09ce7c9d8 · jp-eul-8fc41c05c8dc7495fadd09410fe5c7d87e8c68e1 · tw-shtc-aeb3e88a5ee397282a298b1b6b01c78c1adb0c30 · usgsa-s4mr476t4 · ca-sema-iran-1-114 · usgsa-s4mr476s1 · usgsa-s4mrvs4xs · usgsa-s4mr476t5 · jp-eul-e54f6b51c03692c33cbc09e624746cb5ac80f390 · ca-sema-d261e7ac5f597725d85ef7bedc149badd87ebee8 · ofac-15605 · usgsa-s4mr476s0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | General Services Administration | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | General Services Administration | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| No. 2, Sharif St, Golhak, Shariati St, Tehran, Iran | - |
| No. 2, Sharif Street, Golhak, Shariati Street, Tehran | Iran |