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Iran Pooya

On the SDN listEntityNPWMDIFSR

Iran Pooya (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • IRAN POUYA · aka
  • IRAN PUYA · aka

Addresses on file

  • No. 8, Haqani Exp. Way, Vanak Sq., 15187, Tehran, Iran
  • Main Office: Vanak Square, Shahid Haghaei Road after the Jahan-E-Kudak Junction, Block 33, Tehran, Iran
  • Plant: Kadim Karaj Road, Metri-E-Zarand 45 Boulevard, Tehran, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Document # 5566.