Statements: Pouya Control

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, NO. 2, SHARIF ALLEY, BEFORE YAKCHAL ST., AFTER GOLHAK ST., SHARIATI ST.	eng	us_sam_exclusions	`usgsa-s4mrvs4xs`	2025-12-29
`LegalEntity:address`	TEHRAN, NO. 2, SHARIF ALLEY, BEFORE YAKCHAL ST., AFTER GOLHAK ST., SHARIATI ST.	eng	us_sam_exclusions	`usgsa-s4mr476s1`	2025-12-29
`LegalEntity:address`	TEHRAN, NO. 2, SHARIF ALLEY, BEFORE YAKCHAL ST., AFTER GOLHAK ST., SHARIATI ST.	eng	us_sam_exclusions	`usgsa-s4mr476s0`	2025-12-29
`LegalEntity:address`	TEHRAN, NO. 2, SHARIF STREET, GOLHAK, SHARIATI STREET	eng	us_sam_exclusions	`usgsa-s4mr476s0`	2025-12-29
`LegalEntity:address`	TEHRAN, NO. 2, SHARIF STREET, GOLHAK, SHARIATI STREET	eng	us_sam_exclusions	`usgsa-s4mr476s1`	2025-12-29
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr476s1`	2023-05-25
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr476s0`	2023-05-25
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvs4xs`	2025-02-21
`LegalEntity:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476t4`	2024-06-14
`LegalEntity:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476t5`	2024-06-14
`LegalEntity:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476s1`	2024-06-14
`LegalEntity:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476s4`	2024-06-14
`LegalEntity:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476s0`	2024-06-14
`LegalEntity:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs4xs`	2025-02-21
`LegalEntity:id`	00595fe7ed6b158d6c8fe9f4763029fd76dcb77c		us_sam_exclusions	`usgsa-s4mr476s4`	2026-01-06
`LegalEntity:id`	7cc99233526c5778a8309a3d2692088ec56fcd61		us_sam_exclusions	`usgsa-s4mr476s0`	2026-01-06
`LegalEntity:id`	72cc7c326dce395173f84bda3a10f9669ce13da6		us_sam_exclusions	`usgsa-s4mr476s0`	2026-01-06
`LegalEntity:id`	62050788f772739c5fb6f74fa19d66cad6b534b8		us_sam_exclusions	`usgsa-s4mr476s1`	2026-01-06
`LegalEntity:id`	ca53e255da9c3adb7a7d623bbcf357a9907a933b		us_sam_exclusions	`usgsa-s4mr476s1`	2026-01-06
`LegalEntity:id`	39c586c5e532008c7a4741229a163fbf306f619f		us_sam_exclusions	`usgsa-s4mrvs4xs`	2026-01-06
`LegalEntity:id`	2d86a3ed5b056279f71b6bd0ad91799fac4b6f39		us_sam_exclusions	`usgsa-s4mr476t5`	2026-01-06
`LegalEntity:id`	64cbeac563960444f589240d2a67241f52455acd		us_sam_exclusions	`usgsa-s4mr476t4`	2026-01-06
`LegalEntity:name`	TEJERAT GOSTAR NIKAN IRANIAN COMPANY	eng	us_sam_exclusions	`usgsa-s4mr476t5`	2024-06-14
`LegalEntity:name`	POUYA CONTROL	eng	us_sam_exclusions	`usgsa-s4mrvs4xs`	2025-02-21
`LegalEntity:name`	NAM-AVARAN-E POUYA CONTROL	eng	us_sam_exclusions	`usgsa-s4mr476s4`	2024-06-14
`LegalEntity:name`	POUYA CONTROL	eng	us_sam_exclusions	`usgsa-s4mr476s0`	2023-05-25
`LegalEntity:name`	POUYA CONTROL	eng	us_sam_exclusions	`usgsa-s4mr476s1`	2023-05-25
`LegalEntity:name`	TEJERAT GOSTAR NIKAN IRANIAN COMPANY	eng	us_sam_exclusions	`usgsa-s4mr476t4`	2024-06-14
`LegalEntity:notes`	(also POUYA CONTROL)	eng	us_sam_exclusions	`usgsa-s4mr476s4`	2025-07-23
`LegalEntity:notes`	(also NAM-AVARAN-E POUYA CONTROL)	eng	us_sam_exclusions	`usgsa-s4mr476s0`	2025-07-23
`LegalEntity:notes`	(also POUYA CONTROL)	eng	us_sam_exclusions	`usgsa-s4mr476t4`	2025-07-23
`LegalEntity:notes`	(also POUYA CONTROL)	eng	us_sam_exclusions	`usgsa-s4mr476t5`	2025-07-23
`LegalEntity:notes`	(also TEJERAT GOSTAR NIKAN IRANIAN COMPANY, TEJERAT GOSTAR NIKAN IRANIAN COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr476s1`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr476s4`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr476s1`	2023-05-25
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr476t4`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr476t5`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr476s0`	2023-05-25
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs4xs`	2025-12-29
`LegalEntity:uniqueEntityId`	UWDAGPJDT337	eng	us_sam_exclusions	`usgsa-s4mr476t4`	2024-12-03
`LegalEntity:uniqueEntityId`	VESFUFRAT8H4	eng	us_sam_exclusions	`usgsa-s4mr476t5`	2024-12-03
`LegalEntity:uniqueEntityId`	X41KR8TQAPX7	eng	us_sam_exclusions	`usgsa-s4mrvs4xs`	2025-02-21
`LegalEntity:uniqueEntityId`	ZE4LCNC14NH9	eng	us_sam_exclusions	`usgsa-s4mr476s1`	2024-12-03
`LegalEntity:uniqueEntityId`	JP1MBL29VTR7	eng	us_sam_exclusions	`usgsa-s4mr476s4`	2024-12-03
`LegalEntity:uniqueEntityId`	UM4KV8B6BYM5	eng	us_sam_exclusions	`usgsa-s4mr476s0`	2024-12-03

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