Lists › OFAC SDN › ofac_sdn-15564
IRAN POOYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15564.
Programs
Names and aliases
| IRAN POOYA | primary |
| IRAN POUYA | alias (strong) |
| IRAN PUYA | alias (strong) |
Identifiers
| Business Registration Document # | 5566 |
Details
| Countries |  Iran |
| Addresses | No. 8, Haqani Exp. Way, Vanak Sq., 15187 Tehran Iran; Main Office: Vanak Square Shahid Haghaei Road after the Jahan-E-Kudak Junction Tehran Iran; Plant: Kadim Karaj Road, Metri-E-Zarand 45 Boulevard Tehran Iran |
Same name on other lists
Iran Pouya (eu_fsf), Iran Puya (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.