Canonical ID: NK-LwRecjAd2WfjzhUbAwwCc2
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | No. 2, Sharif Street, Golhak, Shariati Street, Tehran | eng | us_ofac_sdn | ofac-15605 | |||
LegalEntity:address | TEHRAN, NO. 2, SHARIF ALLEY, BEFORE YAKCHAL ST., AFTER GOLHAK ST., SHARIATI ST., IRN | eng | us_sam_exclusions | usgsa-s4mr476s1 | |||
LegalEntity:address | TEHRAN, NO. 2, SHARIF STREET, GOLHAK, SHARIATI STREET, IRN | eng | us_sam_exclusions | usgsa-s4mr476s0 | |||
LegalEntity:address | TEHRAN, NO. 2, SHARIF STREET, GOLHAK, SHARIATI STREET, IRN | eng | us_sam_exclusions | usgsa-s4mr476s1 | |||
LegalEntity:address | TEHRAN, NO. 2, SHARIF ALLEY, BEFORE YAKCHAL ST., AFTER GOLHAK ST., SHARIATI ST., IRN | eng | us_sam_exclusions | usgsa-s4mr476s0 | |||
Organization:address | No. 2, Sharif Alley, Before Yakchal St., After Golhak St., Shariati St., Tehran | eng | us_ofac_sdn | ofac-15605 | |||
Organization:addressEntity | addr-6eeffe6756b8a983c1a944e9f10b0860deee70b7 | eng | us_ofac_sdn | ofac-15605 | |||
LegalEntity:addressEntity | addr-12e330ad784f5fbbe2538459ba2a21e4796bf994 | ch_seco_sanctions | ch-seco-9398 | ||||
LegalEntity:addressEntity | addr-2f1e62ea4aa01df322168997d67f9516d9129a10 | au_dfat_sanctions | au-dfat-2133-pouya-control | ||||
LegalEntity:addressEntity | addr-0931947e27615436192f075c116f277f11904a45 | au_dfat_sanctions | au-dfat-2133-pouya-control | ||||
Organization:addressEntity | addr-df0bd1156b3e4709c0eb94f6dd7e25f2a7790b00 | eng | us_ofac_sdn | ofac-15605 | |||
LegalEntity:alias | Nam‑Avaran‑E Pouya Control | au_dfat_sanctions | au-dfat-2133-pouya-control | ||||
LegalEntity:alias | Tejerat Gostar Nikan Iranian Company | au_dfat_sanctions | au-dfat-2133-pouya-control | ||||
LegalEntity:alias | Nam-Avaran-E Pouya Control | jpn | jp_meti_eul | jp-eul-511cd5efd04ee14f626062256640c59db802775e | |||
Organization:alias | TEJERAT GOSTAR NIKAN IRANIAN COMPANY | eng | us_ofac_sdn | ofac-15605 | |||
Organization:alias | NAM-AVARAN-E POUYA CONTROL | eng | us_ofac_sdn | ofac-15605 | |||
LegalEntity:alias | Tejerat Gostar Nikan Iranian Company | jpn | jp_meti_eul | jp-eul-511cd5efd04ee14f626062256640c59db802775e | |||
LegalEntity:alias | TEJERAT GOSTAR NIKAN IRANIAN COMPANY | eng | us_sam_exclusions | usgsa-s4mr476s1 | |||
LegalEntity:alias | NAM-AVARAN-E POUYA CONTROL | eng | us_sam_exclusions | usgsa-s4mr476s0 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-15605 | |||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-d261e7ac5f597725d85ef7bedc149badd87ebee8 | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-511cd5efd04ee14f626062256640c59db802775e | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr476s0 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr476s1 | |||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2133-pouya-control | ||||
LegalEntity:createdAt | 2012-12-13 | eng | us_sam_exclusions | usgsa-s4mr476s0 | |||
LegalEntity:createdAt | 2012-12-13 | eng | us_sam_exclusions | usgsa-s4mr476s1 | |||
LegalEntity:createdAt | 2013-03-26 | ch_seco_sanctions | ch-seco-9398 | ||||
LegalEntity:id | 356896a4152a0561f7a653484799ba31554368ea | eng | us_sam_exclusions | usgsa-s4mr476s0 | |||
LegalEntity:id | e219c24312c46df2852fb3f0d1388f98b89b6dec | jpn | jp_meti_eul | jp-eul-511cd5efd04ee14f626062256640c59db802775e | |||
LegalEntity:id | c20bd6fa504015c5f90f3f065a2d2efc68a333c4 | ca_dfatd_sema_sanctions | ca-sema-d261e7ac5f597725d85ef7bedc149badd87ebee8 | ||||
Organization:id | 6155ed2dedb136055918a2a8e9530936f5f88152 | us_trade_csl | ofac-15605 | ||||
LegalEntity:id | dcf175f7e4a3614e9295f5372fe16d71e26165af | au_dfat_sanctions | au-dfat-2133-pouya-control | ||||
LegalEntity:id | 90ff7c8d3c09f643dd4c80424b91d6b446cb8193 | ch_seco_sanctions | ch-seco-9398 | ||||
Organization:id | 67e856d705bd0131d8d90207bc338a4a99364cb4 | eng | us_ofac_sdn | ofac-15605 | |||
LegalEntity:id | 637c82aca769f367a7d445fe85c4d1aca53bb3e0 | eng | us_sam_exclusions | usgsa-s4mr476s0 | |||
LegalEntity:id | 02e6189fae86588f74652bd54a1ec0b696937d1e | eng | us_sam_exclusions | usgsa-s4mr476s1 | |||
LegalEntity:id | 5a32d50cc1896fdf68429bfd7786183209b2671b | eng | us_sam_exclusions | usgsa-s4mr476s1 | |||
LegalEntity:modifiedAt | 2013-03-26 | ch_seco_sanctions | ch-seco-9398 | ||||
LegalEntity:name | POUYA CONTROL | eng | us_sam_exclusions | usgsa-s4mr476s0 | |||
LegalEntity:name | Pouya Control | eng | jp_meti_eul | jp-eul-511cd5efd04ee14f626062256640c59db802775e | |||
Organization:name | POUYA CONTROL | eng | us_ofac_sdn | ofac-15605 | |||
LegalEntity:name | POUYA CONTROL | au_dfat_sanctions | au-dfat-2133-pouya-control | ||||
Organization:name | POUYA CONTROL | us_trade_csl | ofac-15605 | ||||
LegalEntity:name | POUYA CONTROL | eng | us_sam_exclusions | usgsa-s4mr476s1 | |||
LegalEntity:name | Pouya Control | ch_seco_sanctions | ch-seco-9398 | ||||
LegalEntity:name | Pouya Control | ca_dfatd_sema_sanctions | ca-sema-d261e7ac5f597725d85ef7bedc149badd87ebee8 | ||||
LegalEntity:notes | A company involved in procurement of inverters for Iran’s proscribed enrichment programme. | ch_seco_sanctions | ch-seco-9398 | ||||
LegalEntity:registrationNumber | ZE4LCNC14NH9 | eng | us_sam_exclusions | usgsa-s4mr476s1 | |||
LegalEntity:registrationNumber | UM4KV8B6BYM5 | eng | us_sam_exclusions | usgsa-s4mr476s0 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15605 | eng | us_ofac_sdn | ofac-15605 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr476s1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr476s0 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2133-pouya-control | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr476s0 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-511cd5efd04ee14f626062256640c59db802775e | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr476s1 | |||
Organization:topics | sanction | us_trade_csl | ofac-15605 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-d261e7ac5f597725d85ef7bedc149badd87ebee8 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15605 | |||
Organization:website | http://www.pouyacontrol.com/ | eng | us_ofac_sdn | ofac-15605 |