Statements: Pouya Control

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNo. 2, Sharif Street, Golhak, Shariati Street Tehran Irantw_shtctw-shtc-aeb3e88a5ee397282a298b1b6b01c78c1adb0c30
LegalEntity:addressTEHRAN, NO. 2, SHARIF ALLEY, BEFORE YAKCHAL ST., AFTER GOLHAK ST., SHARIATI ST.engus_sam_exclusionsusgsa-s4mr476s0
Organization:addressTehran, No. 2, Sharif Street, Golhak, Shariati Streetengus_ofac_sdnofac-15605
LegalEntity:addressTEHRAN, NO. 2, SHARIF STREET, GOLHAK, SHARIATI STREETengus_sam_exclusionsusgsa-s4mr476s0
Organization:addressTehran, No. 2, Sharif Alley, Before Yakchal St., After Golhak St., Shariati St.engus_ofac_sdnofac-15605
LegalEntity:addressNo. 2, Sharif Alley, before Yakchat St., after Golhak St, Shariati St, Tehran, Iranau_dfat_sanctionsau-dfat-2133-pouya-control
LegalEntity:addressNo. 2, Sharif St, Golhak, Shariati St, Tehran, Iranau_dfat_sanctionsau-dfat-2133-pouya-control
LegalEntity:addressTEHRAN, NO. 2, SHARIF ALLEY, BEFORE YAKCHAL ST., AFTER GOLHAK ST., SHARIATI ST.engus_sam_exclusionsusgsa-s4mr476s1
LegalEntity:addressTEHRAN, NO. 2, SHARIF STREET, GOLHAK, SHARIATI STREETengus_sam_exclusionsusgsa-s4mr476s1
LegalEntity:addressTEHRAN, NO. 2, SHARIF ALLEY, BEFORE YAKCHAL ST., AFTER GOLHAK ST., SHARIATI ST.engus_sam_exclusionsusgsa-s4mrvs4xs
LegalEntity:addressNo. 2, Sharif Alley, Before Yakchal St., After Golhak St., Shariati St. Tehran Irantw_shtctw-shtc-aeb3e88a5ee397282a298b1b6b01c78c1adb0c30
Organization:addressEntityaddr-ed8af5d4e422ecc2513f9eb84ed1ee559b38fb89us_ofac_sdnofac-15605
LegalEntity:addressEntityaddr-2f1e62ea4aa01df322168997d67f9516d9129a10au_dfat_sanctionsau-dfat-2133-pouya-control
LegalEntity:addressEntityaddr-0931947e27615436192f075c116f277f11904a45au_dfat_sanctionsau-dfat-2133-pouya-control
Organization:addressEntityaddr-8296ad3f98de08a921554a434b970acd82ceca35us_ofac_sdnofac-15605
Organization:aliasNAM-AVARAN-E POUYA CONTROLengus_ofac_sdnofac-15605
LegalEntity:aliasTejerat Gostar Nikan Iranian Companyau_dfat_sanctionsau-dfat-2133-pouya-control
LegalEntity:aliasTejerat Gostar Nikan Iranian Companyjpnjp_meti_euljp-eul-e54f6b51c03692c33cbc09e624746cb5ac80f390
LegalEntity:aliasNam‑Avaran‑E Pouya Controlau_dfat_sanctionsau-dfat-2133-pouya-control
LegalEntity:aliasNam-Avaran-E Pouya Controljpnjp_meti_euljp-eul-e54f6b51c03692c33cbc09e624746cb5ac80f390
LegalEntity:aliasTEJERAT GOSTAR NIKAN IRANIAN COMPANYtw_shtctw-shtc-aeb3e88a5ee397282a298b1b6b01c78c1adb0c30
LegalEntity:aliasNAM-AVARAN-E POUYA CONTROLtw_shtctw-shtc-aeb3e88a5ee397282a298b1b6b01c78c1adb0c30
Organization:aliasTEJERAT GOSTAR NIKAN IRANIAN COMPANYengus_ofac_sdnofac-15605
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-d261e7ac5f597725d85ef7bedc149badd87ebee8
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvs4xs
LegalEntity:countryirtw_shtctw-shtc-aeb3e88a5ee397282a298b1b6b01c78c1adb0c30
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr476s1
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr476s0
LegalEntity:countryirjp_meti_euljp-eul-e54f6b51c03692c33cbc09e624746cb5ac80f390
Organization:countryirus_ofac_sdnofac-15605
LegalEntity:createdAt2012-12-13us_sam_exclusionsusgsa-s4mr476s4
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2133-pouya-control
LegalEntity:createdAt2012-12-13us_sam_exclusionsusgsa-s4mr476t5
LegalEntity:createdAt2012-12-13us_sam_exclusionsusgsa-s4mr476s1
LegalEntity:createdAt2012-12-13us_sam_exclusionsusgsa-s4mr476s0
LegalEntity:createdAt2012-12-13us_sam_exclusionsusgsa-s4mr476t4
LegalEntity:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs4xs
Organization:id345fff750e8938bc9ba808ead4d602a5cd424213us_ofac_sdnofac-15605
LegalEntity:id00595fe7ed6b158d6c8fe9f4763029fd76dcb77cus_sam_exclusionsusgsa-s4mr476s4
LegalEntity:id7cc99233526c5778a8309a3d2692088ec56fcd61us_sam_exclusionsusgsa-s4mr476s0
LegalEntity:id72cc7c326dce395173f84bda3a10f9669ce13da6us_sam_exclusionsusgsa-s4mr476s0
LegalEntity:id62050788f772739c5fb6f74fa19d66cad6b534b8us_sam_exclusionsusgsa-s4mr476s1
LegalEntity:idca53e255da9c3adb7a7d623bbcf357a9907a933bus_sam_exclusionsusgsa-s4mr476s1
LegalEntity:id39c586c5e532008c7a4741229a163fbf306f619fus_sam_exclusionsusgsa-s4mrvs4xs
LegalEntity:id2d86a3ed5b056279f71b6bd0ad91799fac4b6f39us_sam_exclusionsusgsa-s4mr476t5
LegalEntity:id64cbeac563960444f589240d2a67241f52455acdus_sam_exclusionsusgsa-s4mr476t4
LegalEntity:idd03a960880fb4707310eaf7d7752f15f5da2b0cbjp_meti_euljp-eul-e54f6b51c03692c33cbc09e624746cb5ac80f390
LegalEntity:idce1e012bf844a397ee0cb2a59b4c8e8268c980cdtw_shtctw-shtc-aeb3e88a5ee397282a298b1b6b01c78c1adb0c30
LegalEntity:id466f6e63c4f115a5764d4f636bdf649cf4ffb240ca_dfatd_sema_sanctionsca-sema-d261e7ac5f597725d85ef7bedc149badd87ebee8
Organization:id6155ed2dedb136055918a2a8e9530936f5f88152us_trade_cslofac-15605
LegalEntity:idc629284751effc930d3c18af98f724a3eb63dc00au_dfat_sanctionsau-dfat-2133-pouya-control
LegalEntity:namePOUYA CONTROLtw_shtctw-shtc-aeb3e88a5ee397282a298b1b6b01c78c1adb0c30
LegalEntity:nameTEJERAT GOSTAR NIKAN IRANIAN COMPANYengus_sam_exclusionsusgsa-s4mr476t5
LegalEntity:nameNAM-AVARAN-E POUYA CONTROLengus_sam_exclusionsusgsa-s4mr476s4
LegalEntity:namePouya Controlca_dfatd_sema_sanctionsca-sema-d261e7ac5f597725d85ef7bedc149badd87ebee8
Organization:namePOUYA CONTROLus_trade_cslofac-15605
LegalEntity:namePOUYA CONTROLau_dfat_sanctionsau-dfat-2133-pouya-control
LegalEntity:namePOUYA CONTROLengus_sam_exclusionsusgsa-s4mrvs4xs
LegalEntity:namePOUYA CONTROLengus_sam_exclusionsusgsa-s4mr476s1
Organization:namePOUYA CONTROLengus_ofac_sdnofac-15605
LegalEntity:namePOUYA CONTROLengus_sam_exclusionsusgsa-s4mr476s0
LegalEntity:namePouya Controlengjp_meti_euljp-eul-e54f6b51c03692c33cbc09e624746cb5ac80f390
LegalEntity:nameTEJERAT GOSTAR NIKAN IRANIAN COMPANYengus_sam_exclusionsusgsa-s4mr476t4
LegalEntity:notes(also POUYA CONTROL)engus_sam_exclusionsusgsa-s4mr476s4
LegalEntity:notes(also TEJERAT GOSTAR NIKAN IRANIAN COMPANY, TEJERAT GOSTAR NIKAN IRANIAN COMPANY)engus_sam_exclusionsusgsa-s4mr476s1
LegalEntity:notes(also NAM-AVARAN-E POUYA CONTROL)engus_sam_exclusionsusgsa-s4mr476s0
LegalEntity:notes(also POUYA CONTROL)engus_sam_exclusionsusgsa-s4mr476t5
LegalEntity:notes(also POUYA CONTROL)engus_sam_exclusionsusgsa-s4mr476t4
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-2133-pouya-control
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-d261e7ac5f597725d85ef7bedc149badd87ebee8
Organization:programIdUS-IRANengus_ofac_sdnofac-15605
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15605us_ofac_sdnofac-15605
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr476s4
Organization:topicssanctionus_trade_cslofac-15605
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs4xs
LegalEntity:topicssanctionjp_meti_euljp-eul-e54f6b51c03692c33cbc09e624746cb5ac80f390
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr476s1
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2133-pouya-control
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr476s0
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr476t4
LegalEntity:topicsexport.controltw_shtctw-shtc-aeb3e88a5ee397282a298b1b6b01c78c1adb0c30
Organization:topicssanctionus_ofac_sdnofac-15605
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-d261e7ac5f597725d85ef7bedc149badd87ebee8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr476t5
LegalEntity:uniqueEntityIdZE4LCNC14NH9engus_sam_exclusionsusgsa-s4mr476s1
LegalEntity:uniqueEntityIdJP1MBL29VTR7engus_sam_exclusionsusgsa-s4mr476s4
LegalEntity:uniqueEntityIdVESFUFRAT8H4engus_sam_exclusionsusgsa-s4mr476t5
LegalEntity:uniqueEntityIdX41KR8TQAPX7engus_sam_exclusionsusgsa-s4mrvs4xs
LegalEntity:uniqueEntityIdUM4KV8B6BYM5engus_sam_exclusionsusgsa-s4mr476s0
LegalEntity:uniqueEntityIdUWDAGPJDT337engus_sam_exclusionsusgsa-s4mr476t4
Organization:website http://www.pouyacontrol.com/us_ofac_sdnofac-15605
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Raw data: Pouya Control - OpenSanctions