SDN list · entry 15564
IRAN POOYA
Yes. IRAN POOYA is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 15564, added on December 13, 2012. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, NPWMD |
| Type | company or organisation |
| Added to the list | December 13, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| IRAN POOYA | Primary name | strong |
| IRAN POUYA | A.K.A. | strong |
| IRAN PUYA | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Document #OFAC lists it as Fraudulent | 5566 | not published |
Details published by OFAC
| Address | No. 8, Haqani Exp. Way, Vanak Sq., 15187, Tehran, IranMain Office: Vanak Square, Shahid Haghaei Road after the Jahan-E-Kudak Junction, Block 33, Tehran, IranPlant: Kadim Karaj Road, Metri-E-Zarand 45 Boulevard, Tehran, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)
- TRA