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Pouya Control

On the SDN listEntityNPWMDIFSR

Pouya Control (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

  • NAM-AVARAN-E POUYA CONTROL · aka
  • TEJERAT GOSTAR NIKAN IRANIAN COMPANY · aka

Addresses on file

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

OFAC remarks

Website www.pouyacontrol.com; Additional Sanctions Information - Subject to Secondary Sanctions.