SDN list · entry 15605
POUYA CONTROL
Yes. POUYA CONTROL is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 15605, 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 adb6f31fe894
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 |
|---|---|---|
| POUYA CONTROL | Primary name | strong |
| NAM-AVARAN-E POUYA CONTROL | A.K.A. | strong |
| TEJERAT GOSTAR NIKAN IRANIAN COMPANY | A.K.A. | strong |
Details published by OFAC
| Address | No. 2, Sharif Alley, Before Yakchal St., After Golhak St., Shariati St., Tehran, IranNo. 2, Sharif Street, Golhak, Shariati Street, Tehran, Iran |
|---|---|
| Website | www.pouyacontrol.com |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)
- TRA