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]
Website	www.pouyacontrol.com				[sources]
Status	not available				[sources]
Address	No. 2, Sharif Alley, Before Yakchal St., After Golhak St., Shariati St., Tehran · No. 2, Sharif Street, Golhak, Shariati Street, Tehran · TEHRAN, NO. 2, SHARIF ALLEY, BEFORE YAKCHAL ST., AFTER GOLHAK ST., SHARIATI ST., IRN · TEHRAN, NO. 2, SHARIF STREET, GOLHAK, SHARIATI STREET, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-11-07	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, Shariati Street, Tehran	-
No. 2, Sharif Street, Golhak, Shariati Street, Tehran	Iran
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 St, Golhak, Shariati St, Tehran, Iran	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
General Services Administration	-	-	-
TREAS-OFAC	Reciprocal	-	-
Global Affairs Canada	Iran	-	-
General Services Administration	-	-	-
TREAS-OFAC	Reciprocal	-	-
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
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

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)20,985

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

United States · ITA

Japan METI End User List699

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

Japan · METI

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,256

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 SAM Procurement Exclusions119,132

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

United States · GSA

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

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