| NK-LwRecjAd2WfjzhUbAwwCc2 | | Organization:address | | No. 2, Sharif Street, Golhak, Shariati Street, Tehran | eng | us_ofac_sdn | | ofac-15605 | |
| NK-LwRecjAd2WfjzhUbAwwCc2 | | LegalEntity:address | | TEHRAN, NO. 2, SHARIF STREET, GOLHAK, SHARIATI STREET, IRN | eng | us_sam_exclusions | | usgsa-s4mr476s1 | |
| NK-LwRecjAd2WfjzhUbAwwCc2 | | LegalEntity:address | | TEHRAN, NO. 2, SHARIF STREET, GOLHAK, SHARIATI STREET, IRN | eng | us_sam_exclusions | | usgsa-s4mr476s0 | |
| NK-LwRecjAd2WfjzhUbAwwCc2 | | Organization:address | | No. 2, Sharif Alley, Before Yakchal St., After Golhak St., Shariati St., Tehran | eng | us_ofac_sdn | | ofac-15605 | |
| NK-LwRecjAd2WfjzhUbAwwCc2 | | Organization:addressEntity | | addr-6eeffe6756b8a983c1a944e9f10b0860deee70b7 | eng | us_ofac_sdn | | ofac-15605 | |
| NK-LwRecjAd2WfjzhUbAwwCc2 | | Organization:addressEntity | | addr-df0bd1156b3e4709c0eb94f6dd7e25f2a7790b00 | eng | us_ofac_sdn | | ofac-15605 | |
| NK-LwRecjAd2WfjzhUbAwwCc2 | | LegalEntity:addressEntity | | addr-36c517a80f46b4e18032bbab786c339f8a78b0eb | | au_dfat_sanctions | | au-dfat-2133-pouya-control | |
| NK-LwRecjAd2WfjzhUbAwwCc2 | | LegalEntity:addressEntity | | addr-12e330ad784f5fbbe2538459ba2a21e4796bf994 | | ch_seco_sanctions | | ch-seco-9398 | |
| NK-LwRecjAd2WfjzhUbAwwCc2 | | LegalEntity:alias | | Tejerat Gostar Nikan Iranian Company | | au_dfat_sanctions | | au-dfat-2133-pouya-control | |
| NK-LwRecjAd2WfjzhUbAwwCc2 | | LegalEntity:alias | | Nam‑Avaran‑E Pouya Control | | au_dfat_sanctions | | au-dfat-2133-pouya-control | |
| NK-LwRecjAd2WfjzhUbAwwCc2 | | Organization:alias | | TEJERAT GOSTAR NIKAN IRANIAN COMPANY | eng | us_ofac_sdn | | ofac-15605 | |
| NK-LwRecjAd2WfjzhUbAwwCc2 | | Organization:alias | | NAM-AVARAN-E POUYA CONTROL | eng | us_ofac_sdn | | ofac-15605 | |
| NK-LwRecjAd2WfjzhUbAwwCc2 | | LegalEntity:country | | ir | eng | us_sam_exclusions | | usgsa-s4mr476s1 | |
| NK-LwRecjAd2WfjzhUbAwwCc2 | | LegalEntity:country | | ir | eng | us_sam_exclusions | | usgsa-s4mr476s0 | |
| NK-LwRecjAd2WfjzhUbAwwCc2 | | Organization:country | | ir | eng | us_ofac_sdn | | ofac-15605 | |
| NK-LwRecjAd2WfjzhUbAwwCc2 | | LegalEntity:country | | ir | | ca_dfatd_sema_sanctions | | ca-sema-1-114-ir-pouya-control | |
| NK-LwRecjAd2WfjzhUbAwwCc2 | | LegalEntity:createdAt | | 2024-01-12 | | au_dfat_sanctions | | au-dfat-2133-pouya-control | |
| NK-LwRecjAd2WfjzhUbAwwCc2 | | LegalEntity:createdAt | | 2013-03-26 | | ch_seco_sanctions | | ch-seco-9398 | |
| NK-LwRecjAd2WfjzhUbAwwCc2 | | Organization:id | | 6155ed2dedb136055918a2a8e9530936f5f88152 | | us_trade_csl | | ofac-15605 | |
| NK-LwRecjAd2WfjzhUbAwwCc2 | | LegalEntity:id | | 637c82aca769f367a7d445fe85c4d1aca53bb3e0 | eng | us_sam_exclusions | | usgsa-s4mr476s0 | |
| NK-LwRecjAd2WfjzhUbAwwCc2 | | LegalEntity:id | | 90ff7c8d3c09f643dd4c80424b91d6b446cb8193 | | ch_seco_sanctions | | ch-seco-9398 | |
| NK-LwRecjAd2WfjzhUbAwwCc2 | | Organization:id | | 67e856d705bd0131d8d90207bc338a4a99364cb4 | eng | us_ofac_sdn | | ofac-15605 | |
| NK-LwRecjAd2WfjzhUbAwwCc2 | | LegalEntity:id | | 2f343024c8ff0c7a461643b7e16c7e7e0cb9d48d | | ca_dfatd_sema_sanctions | | ca-sema-1-114-ir-pouya-control | |
| NK-LwRecjAd2WfjzhUbAwwCc2 | | LegalEntity:id | | 8cf6b573980575eb93faa27ba6f88ded3af814d8 | | au_dfat_sanctions | | au-dfat-2133-pouya-control | |
| NK-LwRecjAd2WfjzhUbAwwCc2 | | LegalEntity:id | | 5a32d50cc1896fdf68429bfd7786183209b2671b | eng | us_sam_exclusions | | usgsa-s4mr476s1 | |
| NK-LwRecjAd2WfjzhUbAwwCc2 | | LegalEntity:modifiedAt | | 2013-03-26 | | ch_seco_sanctions | | ch-seco-9398 | |
| NK-LwRecjAd2WfjzhUbAwwCc2 | | Organization:name | | POUYA CONTROL | eng | us_ofac_sdn | | ofac-15605 | |
| NK-LwRecjAd2WfjzhUbAwwCc2 | | LegalEntity:name | | POUYA CONTROL | eng | us_sam_exclusions | | usgsa-s4mr476s1 | |
| NK-LwRecjAd2WfjzhUbAwwCc2 | | LegalEntity:name | | POUYA CONTROL | eng | us_sam_exclusions | | usgsa-s4mr476s0 | |
| NK-LwRecjAd2WfjzhUbAwwCc2 | | LegalEntity:name | | Pouya Control | | ch_seco_sanctions | | ch-seco-9398 | |
| NK-LwRecjAd2WfjzhUbAwwCc2 | | LegalEntity:name | | Pouya Control | | ca_dfatd_sema_sanctions | | ca-sema-1-114-ir-pouya-control | |
| NK-LwRecjAd2WfjzhUbAwwCc2 | | Organization:name | | POUYA CONTROL | | us_trade_csl | | ofac-15605 | |
| NK-LwRecjAd2WfjzhUbAwwCc2 | | LegalEntity:name | | POUYA CONTROL | | au_dfat_sanctions | | au-dfat-2133-pouya-control | |
| NK-LwRecjAd2WfjzhUbAwwCc2 | | LegalEntity:notes | | A company involved in procurement of inverters for Iran’s proscribed enrichment programme. | | ch_seco_sanctions | | ch-seco-9398 | |
| NK-LwRecjAd2WfjzhUbAwwCc2 | | LegalEntity:registrationNumber | | UM4KV8B6BYM5 | eng | us_sam_exclusions | | usgsa-s4mr476s0 | |
| NK-LwRecjAd2WfjzhUbAwwCc2 | | LegalEntity:registrationNumber | | ZE4LCNC14NH9 | eng | us_sam_exclusions | | usgsa-s4mr476s1 | |
| NK-LwRecjAd2WfjzhUbAwwCc2 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15605 | eng | us_ofac_sdn | | ofac-15605 | |
| NK-LwRecjAd2WfjzhUbAwwCc2 | | LegalEntity:topics | | debarment | eng | us_sam_exclusions | | usgsa-s4mr476s0 | |
| NK-LwRecjAd2WfjzhUbAwwCc2 | | LegalEntity:topics | | sanction | | au_dfat_sanctions | | au-dfat-2133-pouya-control | |
| NK-LwRecjAd2WfjzhUbAwwCc2 | | LegalEntity:topics | | sanction | | ca_dfatd_sema_sanctions | | ca-sema-1-114-ir-pouya-control | |
| NK-LwRecjAd2WfjzhUbAwwCc2 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-15605 | |
| NK-LwRecjAd2WfjzhUbAwwCc2 | | LegalEntity:topics | | debarment | eng | us_sam_exclusions | | usgsa-s4mr476s1 | |
| NK-LwRecjAd2WfjzhUbAwwCc2 | | Organization:topics | | sanction | | us_trade_csl | | ofac-15605 | |
| NK-LwRecjAd2WfjzhUbAwwCc2 | | Organization:website | | http://www.pouyacontrol.com/ | eng | us_ofac_sdn | | ofac-15605 | |
