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Organization

Pouya Control

Sanctioned entity

Iran. Named in 10 sanctions listings.

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Summary

(also POUYA CONTROL)

(also NAM-AVARAN-E POUYA CONTROL)

(also TEJERAT GOSTAR NIKAN IRANIAN COMPANY, TEJERAT GOSTAR NIKAN IRANIAN COMPANY)

Sanctions and listings10

  • Listed
    5 Feb 2016

    Special Economic Measures Act - Iran

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 114international.gc.cainternational.gc.ca

  • 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 15605treasury.govofac.treasury.gov

  • Listed
    13 Dec 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted on 12 January 2024.

    Programme AU-IRANLast updated 12 Jan 2024dfat.gov.audfat.gov.au

  • Listed
    13 Dec 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Nuclear

    meti.go.jpmeti.go.jp

  • Listed
    13 Dec 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Dec 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Feb 2025
    Effective
    13 Dec 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Dec 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names6

Also known as6

Nam-Avaran-E Pouya ControlTejerat Gostar Nikan Iranian CompanyNAM-AVARAN-E POUYA CONTROLNam‑Avaran‑E Pouya ControlTEJERAT GOSTAR NIKAN IRANIAN COMPANYPOUYA CONTROL

Addresses6

  • No. 2, Sharif Alley, Before Yakchal St., After Golhak St., Shariati St. Tehran Iran

  • No. 2, Sharif St, Golhak, Shariati St, Tehran, Iran

  • No. 2, Sharif Street, Golhak, Shariati Street Tehran Iran

  • Tehran, No. 2, Sharif Street, Golhak, Shariati Street

  • No. 2, Sharif Alley, before Yakchat St., after Golhak St, Shariati St, Tehran, Iran

  • Tehran, No. 2, Sharif Alley, Before Yakchal St., After Golhak St., Shariati St.

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