OFAC UID 15564 · SDN · Entity

IRAN POOYA

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Dec 13, 2012

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • IRAN POUYA · a.k.a.
  • IRAN PUYA · a.k.a.

Addresses

  • 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

Identifiers

  • Business Registration Document #: 5566
  • Additional Sanctions Information: Subject to Secondary Sanctions