Lists › OFAC SDN › ofac_sdn-15605
POUYA CONTROL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15605.
Programs
Names and aliases
| POUYA CONTROL | primary |
| NAM-AVARAN-E POUYA CONTROL | alias (strong) |
| TEJERAT GOSTAR NIKAN IRANIAN COMPANY | alias (strong) |
Details
| Countries |  Iran |
| Addresses | No. 2, Sharif Alley, Before Yakchal St. After Golhak St., Shariati St. Tehran Iran; No. 2, Sharif Street, Golhak, Shariati Street Tehran Iran |
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.