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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)
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mr476s4 · ofac-15605 · jp-eul-e54f6b51c03692c33cbc09e624746cb5ac80f390 · tw-shtc-aeb3e88a5ee397282a298b1b6b01c78c1adb0c30 · au-dfat-2133-pouya-control · usgsa-s4mr476s0 · usgsa-s4mrvs4xs · usgsa-s4mr476t5 · usgsa-s4mr476t4 · tw-shtc-d8a4f4e8702c3279044d2347fdd79fc09ce7c9d8 · ca-sema-d261e7ac5f597725d85ef7bedc149badd87ebee8 · ch-seco-9398 · jp-eul-8fc41c05c8dc7495fadd09410fe5c7d87e8c68e1 · usgsa-s4mr476s1For 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 | Office of Foreign Assets Control | - | - | ||
| 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 | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | General Services Administration | - | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | General Services Administration | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| - |
| 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 |