Statements: Pouya Control

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasNAM-AVARAN-E POUYA CONTROLengus_sam_exclusionsusgsa-s4mr476s0
LegalEntity:aliasTEJERAT GOSTAR NIKAN IRANIAN COMPANYengus_sam_exclusionsusgsa-s4mr476s1
LegalEntity:aliasTejerat Gostar Nikan Iranian Companyau_dfat_sanctionsau-dfat-2133-pouya-control
LegalEntity:aliasNam‑Avaran‑E Pouya Controlau_dfat_sanctionsau-dfat-2133-pouya-control
Organization:aliasNAM-AVARAN-E POUYA CONTROLengus_ofac_sdnofac-15605
Organization:aliasTEJERAT GOSTAR NIKAN IRANIAN COMPANYengus_ofac_sdnofac-15605
LegalEntity:aliasTejerat Gostar Nikan Iranian Companyjpnjp_meti_euljp-eul-511cd5efd04ee14f626062256640c59db802775e
LegalEntity:aliasNam-Avaran-E Pouya Controljpnjp_meti_euljp-eul-511cd5efd04ee14f626062256640c59db802775e
  • 1 - 8 of 8
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting