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Puya Electro Saman Niru

Sanctioned entity

Puya Electro Saman Niru is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PUYA ELECTRO SAMAN NIRU · Puya Electro Saman Niru				[sources]
Other name	PULSE NIRU · PULSE NIRU CO · PULSE NIRU CO. · PULSE NIRU INDUSTRIES · PULSENIRU INC. · 4 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`NQ2RUKZZXUH6`				[sources]
Website	pulseniru.com				[sources]
Status	not available				[sources]
Address	34 Ayazi Alley Morghab Street, Khoramashar Street, 1553633913 Tehran · TEHRAN, 34 AYAZI ALLEY MORGHAB STREET, KHORAMASHAR STREET, 1553633913, IRN · km 20 Damavand Road, Pardis Technologies Park, Noavari Fourth Avenue, No. 46, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
km 20 Damavand Road, Pardis Technologies Park, Noavari Fourth Avenue, No. 46, Tehran	Iran
34 Ayazi Alley Morghab Street, Khoramashar Street, 1553633913 Tehran	Iran

Agents
Agent	Role	Start date	End date
Mohammad Mahdi Da'emi Attaran	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Mohsen Shafa'i	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Organisation of Defensive Innovation and Research	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-03-22	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Japan METI End User List699

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

Japan · METI

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: ofac-26567 · jp-eul-4c53a153bc69d38d728670c149a3abbab408b958 · usgsa-s4mr8glgc

For experts: raw data explorer

Factsheet Data sources

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