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Pouya Control

Debarred entity · Sanctioned entity

Pouya Control is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	POUYA CONTROL · Pouya Control				[sources]
Other name	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]
Registration number	`UM4KV8B6BYM5` · `ZE4LCNC14NH9`				[sources]
Website	www.pouyacontrol.com				[sources]
Status	not available				[sources]
Address	No. 2, Sharif Alley, Before Yakchal St., After Golhak St., Shariati St., Tehran · No. 2, Sharif Street, Golhak, Shariati Street, Tehran · TEHRAN, NO. 2, SHARIF STREET, GOLHAK, SHARIATI STREET, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2013-03-26				[sources]
Modified on	2013-03-26				[sources]
Last changed	2024-01-16	Last checked	2024-04-29	First seen	2022-07-15

Descriptions

A company involved in procurement of inverters for Iran’s proscribed enrichment programme.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
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 Alley, Before Yakchal St., After Golhak St., Shariati St., Tehran	Iran
No 2, Sharif Alley, Shariati Street, Tehran	-
No. 2, Sharif Street, Golhak, Shariati Street, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Iran	-	-
General Services Administration (GSA)	-	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2024-01-12	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2013-03-27
General Services Administration (GSA)	-	-	-

Data sources

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US SAM Procurement Exclusions96,133

A database of suppliers who have been excluded from participating in US federal procurement.

United States · General Services Administration (GSA)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: au-dfat-2133-pouya-control · usgsa-s4mr476s1 · ch-seco-9398 · ofac-15605 · ca-sema-1-114-ir-pouya-control · ca-sema-iran-1-114 · usgsa-s4mr476s0

For experts: raw data explorer

Factsheet Descriptions Data sources

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