Lists › EU Consolidated › eu_fsf-EU.2625.4
Iran Pouya
Organization on the EU Consolidated Financial Sanctions List, listed July 30, 2024. Source reference EU.2625.4.
Programs
Names and aliases
| Iran Pouya | primary |
| Iran Pooya | alias (strong) |
Same name on other lists
IRAN POOYA (ofac_sdn), Iran Puya (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.