Search OpenSanctions

Pouya Control

Debarred entity · Sanctioned entity

Pouya Control is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	POUYA CONTROL · Pouya Control				[sources]
Other name	NAM-AVARAN-E POUYA CONTROL · Nam-Avaran-E Pouya Control · Nam‑Avaran‑E Pouya Control · TEJERAT GOSTAR NIKAN IRANIAN COMPANY · Tejerat Gostar Nikan Iranian Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`UM4KV8B6BYM5` · `ZE4LCNC14NH9`				[sources]
Unique Entity ID	`UM4KV8B6BYM5` · `ZE4LCNC14NH9`				[sources]
Website	www.pouyacontrol.com				[sources]
Status	not available				[sources]
Address	No 2, Sharif Alley, Shariati Street, Tehran · No. 2, Sharif Alley, Before Yakchal St., After Golhak St., Shariati St., Tehran · No. 2, Sharif Alley, before Yakchat St., after Golhak St, Shariati St, Tehran, Iran · No. 2, Sharif St, Golhak, Shariati St, Tehran, Iran · No. 2, Sharif Street, Golhak, Shariati Street, Tehran · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-01-21	First seen	2023-04-20

Descriptions

A company involved in procurement of inverters for Iran’s proscribed enrichment programme.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
No. 2, Sharif Alley, Before Yakchal St., After Golhak St., Shariati St., Tehran · No. 2, Sharif Alley, before Yakchat St., after Golhak St, Shariati St, Tehran, Iran	Iran
No. 2, Sharif Street, Golhak, Shariati Street, Tehran	Iran
No. 2, Sharif St, Golhak, Shariati St, Tehran, Iran	-
No 2, Sharif Alley, Shariati Street, Tehran	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Global Affairs Canada	Iran	-	-
General Services Administration	-	-	-
General Services Administration	-	-	-
TREAS-OFAC	Reciprocal	-	-
Ministry of Economy, Trade and Industry	-	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2013-03-27

Data sources

US SAM Procurement Exclusions113,549

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,255

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List34,303

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,704

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,830

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,463

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Source data IDs: ca-sema-1-114-ir-pouya-control · ca-sema-d261e7ac5f597725d85ef7bedc149badd87ebee8 · usgsa-s4mr476s1 · ch-seco-9398 · ca-sema-iran-1-114 · au-dfat-2133-pouya-control · usgsa-s4mr476s0 · ofac-15605 · jp-eul-511cd5efd04ee14f626062256640c59db802775e

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk