Iran Pooya
Sanctioned entityIran. Named in 14 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(also IRAN POOYA)
(Date of UN designation: 2011-12-01)
(UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 280)
OFAC document validity: Fraudulent (Business Registration Document #: 5566)
(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 263)
(also IRAN PUYA, IRAN POUYA)
(UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3783)
A government owned company that operated the biggest extruder of aluminium in Iran
A government owned company that operated the biggest extruder of aluminium in Iran and supplied material for use in the production of casings for the IR-1 and IR-2 centrifuges. A major manufacturer of aluminium cylinders for centrifuges whose customers include the AEOI and EU-designated TESA.
Société d’État qui a géré la plus grande extrudeuse d’aluminium d’Iran et a fourni du matériel destiné à être utilisé dans la production d’enveloppes pour les centrifugeuses IR-1 et IR-2. Grand fabricant de cylindres d’aluminium pour centrifugeuses, qui a notamment pour clients l’AEOI, et la TESA, désignée par l’UE
Sanctions and listings14
- Listed
- 16 Aug 2024
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 9224Reference 40.seco.admin.chseco.admin.ch
- Listed
- 13 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Iran Sanctions Regime - Autonomous (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Designated under the Autonomous Sanctions Regulations 2011 on 3 July 2013 (F2013L01312). Relisted 12 January 2024
Programme AU-IRANLast updated 12 Jan 2024dfat.gov.audfat.gov.au
- Effective
- 31 Dec 2020
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze and director disqualification sanction
A company manufacturing aluminium casings for centrifuges whose customers reportedly included the Iran Centrifuge Technology Company (TESA).
Programme GB-IRAN-NWReference 12255Reference INU0077Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 13 Dec 2012
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
TRA
Programme US-IRANReference 15564treasury.govofac.treasury.gov
- Listed
- 5 Feb 2016
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 135international.gc.cainternational.gc.ca
- Listed
- 29 Jul 2024
- Effective
- 1 Dec 2011
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2011-12-01
regulationType=amendment; organisationType=council
2024/2074 (OJ L29072024)
Programme EU-IRNReference EU.2625.4eur-lex.europa.eusanctionsmap.eu
- Listed
- 13 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Nuclear
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 1245/2011 du1/12/2011, (ue) 267/2012 du 23/03/2012 and (ue) 2024/2074 du 26/07/2024
Autorité de désignation publiée : Union européenne
Société d’État qui a géré la plus grande extrudeuse d’aluminium d’Iran et a fourni du matériel destiné à être utilisé dans la production d’enveloppes pour les centrifugeuses IR-1 et IR-2. Grand fabricant de cylindres d’aluminium pour centrifugeuses, qui a notamment pour clients l’AEOI, et la TESA, désignée par l’UE.
- Listed
- 29 Jul 2024
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/2074 (OJ L29072024)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
- Listed
- 13 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
EU sanctions against Iran - (UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012); (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012); (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Société d’État qui a géré la plus grande extrudeuse d’aluminium d’Iran et a fourni du matériel destiné à être utilisé dans la production d’enveloppes pour les centrifugeuses IR-1 et IR-2. Grand fabricant de cylindres d’aluminium pour centrifugeuses, qui a notamment pour clients l’AEOI, et la TESA, désignée par l’UE
Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 19 Feb 2025
- Effective
- 13 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers3
| Identifier | Number |
|---|---|
| ID number | 5566 |
| Registration number | 5566 |
| Business registration document # | 5566 |
Other names5
Also known as5
Addresses7
Tehran, No. 8, Haqani Exp. Way, Vanak Sq., 15187
Main Office: Vanak Square, Shahid Haghaei Road after the Jahan-E-Kudak Junction, Block 33 Tehran Iran
No. 8 Haqani Exp. Way, Vanak Sq., 15187, Tehran
No. 8, Haqani Exp. Way, Vanak Sq., 15187 Tehran Iran
Tehran, Plant: Kadim Karaj Road, Metri-E-Zarand 45 Boulevard
Tehran, Main Office: Vanak Square, Shahid Haghaei Road after the Jahan-E-Kudak Junction, Block 33
Plant: Kadim Karaj Road, Metri-E-Zarand 45 Boulevard Tehran Iran
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