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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | NAM-AVARAN-E POUYA CONTROL · POUYA CONTROL · Pouya Control · TEJERAT GOSTAR NIKAN IRANIAN COMPANY | [sources] | |||
| Alias | NAM-AVARAN-E POUYA CONTROL · Nam-Avaran-E Pouya Control · Nam‑Avaran‑E Pouya Control · TEJERAT GOSTAR NIKAN IRANIAN COMPANY · 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., After Golhak St., Shariati St. Tehran Iran · 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 · TEHRAN, NO. 2, SHARIF ALLEY, BEFORE YAKCHAL ST., AFTER GOLHAK ST., SHARIATI ST. · | [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)
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
au-dfat-2133-pouya-control · tw-shtc-aeb3e88a5ee397282a298b1b6b01c78c1adb0c30 · usgsa-s4mr476s4 · usgsa-s4mr476t4 · usgsa-s4mrvs4xs · jp-eul-e54f6b51c03692c33cbc09e624746cb5ac80f390 · usgsa-s4mr476s0 · jp-eul-8fc41c05c8dc7495fadd09410fe5c7d87e8c68e1 · usgsa-s4mr476s1 · ch-seco-9398 · ca-sema-d261e7ac5f597725d85ef7bedc149badd87ebee8 · ofac-15605 · usgsa-s4mr476t5 · tw-shtc-d8a4f4e8702c3279044d2347fdd79fc09ce7c9d8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | General Services Administration | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, No. 2, Sharif Street, Golhak, Shariati Street | Iran | |
| No. 2, Sharif St, Golhak, Shariati St, Tehran, Iran | ||
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | General Services Administration | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| - |
| No. 2, Sharif Alley, before Yakchat St., after Golhak St, Shariati St, Tehran, Iran | - |
| Tehran, No. 2, Sharif Alley, Before Yakchal St., After Golhak St., Shariati St. | Iran |