POUYA CONTROL

Restricted

POUYA CONTROL is subject to Restricted. See the individual lists below.

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Aliases

Country

Iran

Addresses

Address 1 : No. 2, Sharif Street, Golhak, Shariati Street Tehran Iran

Address 2 : No. 2, Sharif Alley, before Yakchat St., after Golhak St, Shariati St, Tehran, Iran; No. 2, Sharif St, Golhak, Shariati St, Tehran, Iran

Address 3 : No. 2, Sharif Alley, Before Yakchal St. After Golhak St., Shariati St. Tehran Iran

Address 4 : No. 2, Sharif Street, Golhak, Shariati Street Tehran Ir

Address 5 : Islamic Republic of Iran

Address 6 : No. 2, Sharif Alley, Before Yakchal St. After Golhak St., Shariati St. Tehran Ir

Address 7 : No. 2, Sharif Alley, Before Yakchal St. After Golhak St., Shariati St. Tehran Iran

Address 8 : No. 2, Sharif Street, Golhak, Shariati Street Tehran Iran

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : www.pouyacontrol.com

ID TYPE : Website

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POUYA CONTROL Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 15, 2020	inactive