Statements: Pouya Control

Canonical ID: NK-LwRecjAd2WfjzhUbAwwCc2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 2, Sharif Street, Golhak, Shariati Street, Tehranengus_ofac_sdnofac-15605
LegalEntity:addressTEHRAN, NO. 2, SHARIF ALLEY, BEFORE YAKCHAL ST., AFTER GOLHAK ST., SHARIATI ST., IRNengus_sam_exclusionsusgsa-s4mr476s1
LegalEntity:addressTEHRAN, NO. 2, SHARIF STREET, GOLHAK, SHARIATI STREET, IRNengus_sam_exclusionsusgsa-s4mr476s0
LegalEntity:addressTEHRAN, NO. 2, SHARIF STREET, GOLHAK, SHARIATI STREET, IRNengus_sam_exclusionsusgsa-s4mr476s1
LegalEntity:addressTEHRAN, NO. 2, SHARIF ALLEY, BEFORE YAKCHAL ST., AFTER GOLHAK ST., SHARIATI ST., IRNengus_sam_exclusionsusgsa-s4mr476s0
Organization:addressNo. 2, Sharif Alley, Before Yakchal St., After Golhak St., Shariati St., Tehranengus_ofac_sdnofac-15605
Organization:addressEntityaddr-6eeffe6756b8a983c1a944e9f10b0860deee70b7engus_ofac_sdnofac-15605
LegalEntity:addressEntityaddr-12e330ad784f5fbbe2538459ba2a21e4796bf994ch_seco_sanctionsch-seco-9398
LegalEntity:addressEntityaddr-2f1e62ea4aa01df322168997d67f9516d9129a10au_dfat_sanctionsau-dfat-2133-pouya-control
LegalEntity:addressEntityaddr-0931947e27615436192f075c116f277f11904a45au_dfat_sanctionsau-dfat-2133-pouya-control
Organization:addressEntityaddr-df0bd1156b3e4709c0eb94f6dd7e25f2a7790b00engus_ofac_sdnofac-15605
LegalEntity:aliasNam‑Avaran‑E Pouya Controlau_dfat_sanctionsau-dfat-2133-pouya-control
LegalEntity:aliasTejerat Gostar Nikan Iranian Companyau_dfat_sanctionsau-dfat-2133-pouya-control
LegalEntity:aliasNam-Avaran-E Pouya Controljpnjp_meti_euljp-eul-511cd5efd04ee14f626062256640c59db802775e
Organization:aliasTEJERAT GOSTAR NIKAN IRANIAN COMPANYengus_ofac_sdnofac-15605
Organization:aliasNAM-AVARAN-E POUYA CONTROLengus_ofac_sdnofac-15605
LegalEntity:aliasTejerat Gostar Nikan Iranian Companyjpnjp_meti_euljp-eul-511cd5efd04ee14f626062256640c59db802775e
LegalEntity:aliasTEJERAT GOSTAR NIKAN IRANIAN COMPANYengus_sam_exclusionsusgsa-s4mr476s1
LegalEntity:aliasNAM-AVARAN-E POUYA CONTROLengus_sam_exclusionsusgsa-s4mr476s0
Organization:countryirengus_ofac_sdnofac-15605
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-d261e7ac5f597725d85ef7bedc149badd87ebee8
LegalEntity:countryirjpnjp_meti_euljp-eul-511cd5efd04ee14f626062256640c59db802775e
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr476s0
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr476s1
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2133-pouya-control
LegalEntity:createdAt2012-12-13engus_sam_exclusionsusgsa-s4mr476s0
LegalEntity:createdAt2012-12-13engus_sam_exclusionsusgsa-s4mr476s1
LegalEntity:createdAt2013-03-26ch_seco_sanctionsch-seco-9398
LegalEntity:id356896a4152a0561f7a653484799ba31554368eaengus_sam_exclusionsusgsa-s4mr476s0
LegalEntity:ide219c24312c46df2852fb3f0d1388f98b89b6decjpnjp_meti_euljp-eul-511cd5efd04ee14f626062256640c59db802775e
LegalEntity:idc20bd6fa504015c5f90f3f065a2d2efc68a333c4ca_dfatd_sema_sanctionsca-sema-d261e7ac5f597725d85ef7bedc149badd87ebee8
Organization:id6155ed2dedb136055918a2a8e9530936f5f88152us_trade_cslofac-15605
LegalEntity:iddcf175f7e4a3614e9295f5372fe16d71e26165afau_dfat_sanctionsau-dfat-2133-pouya-control
LegalEntity:id90ff7c8d3c09f643dd4c80424b91d6b446cb8193ch_seco_sanctionsch-seco-9398
Organization:id67e856d705bd0131d8d90207bc338a4a99364cb4engus_ofac_sdnofac-15605
LegalEntity:id637c82aca769f367a7d445fe85c4d1aca53bb3e0engus_sam_exclusionsusgsa-s4mr476s0
LegalEntity:id02e6189fae86588f74652bd54a1ec0b696937d1eengus_sam_exclusionsusgsa-s4mr476s1
LegalEntity:id5a32d50cc1896fdf68429bfd7786183209b2671bengus_sam_exclusionsusgsa-s4mr476s1
LegalEntity:modifiedAt2013-03-26ch_seco_sanctionsch-seco-9398
LegalEntity:namePOUYA CONTROLengus_sam_exclusionsusgsa-s4mr476s0
LegalEntity:namePouya Controlengjp_meti_euljp-eul-511cd5efd04ee14f626062256640c59db802775e
Organization:namePOUYA CONTROLengus_ofac_sdnofac-15605
LegalEntity:namePOUYA CONTROLau_dfat_sanctionsau-dfat-2133-pouya-control
Organization:namePOUYA CONTROLus_trade_cslofac-15605
LegalEntity:namePOUYA CONTROLengus_sam_exclusionsusgsa-s4mr476s1
LegalEntity:namePouya Controlch_seco_sanctionsch-seco-9398
LegalEntity:namePouya Controlca_dfatd_sema_sanctionsca-sema-d261e7ac5f597725d85ef7bedc149badd87ebee8
LegalEntity:notesA company involved in procurement of inverters for Iran’s proscribed enrichment programme.ch_seco_sanctionsch-seco-9398
LegalEntity:registrationNumberZE4LCNC14NH9engus_sam_exclusionsusgsa-s4mr476s1
LegalEntity:registrationNumberUM4KV8B6BYM5engus_sam_exclusionsusgsa-s4mr476s0
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15605engus_ofac_sdnofac-15605
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr476s1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr476s0
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2133-pouya-control
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr476s0
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-511cd5efd04ee14f626062256640c59db802775e
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr476s1
Organization:topicssanctionus_trade_cslofac-15605
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-d261e7ac5f597725d85ef7bedc149badd87ebee8
Organization:topicssanctionengus_ofac_sdnofac-15605
Organization:website http://www.pouyacontrol.com/engus_ofac_sdnofac-15605
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