Search OpenSanctions

Advanced

Pouya Control

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesGeneral Services Administration---
United StatesTREAS-OFACReciprocal--
United StatesOffice of Foreign Assets ControlIran Sanctions --
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal--
AustraliaDepartment of Foreign Affairs and TradeIran Sanctions Regime-
United StatesTREAS-OFACReciprocal--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
JapanMinistry of Economy, Trade and Industry---
United StatesGeneral Services Administration---
United StatesTREAS-OFACReciprocal--
  • Previous
  • 1 - 12 of 12
  • Next