Is Iran Pooya sanctioned?

Yes, Iran Pooya appears on 12 sanctions lists: gb_fcdo_sanctions, tw_shtc, be_fod_sanctions, us_trade_csl, ch_seco_sanctions, us_ofac_sdn, eu_fsf, au_dfat_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, jp_meti_eul, mc_fund_freezes.

What sanctions lists is Iran Pooya on?

gb_fcdo_sanctions, tw_shtc, be_fod_sanctions, us_trade_csl, ch_seco_sanctions, us_ofac_sdn, eu_fsf, au_dfat_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, jp_meti_eul, mc_fund_freezes

When was Iran Pooya first sanctioned?

First designated on Apr 27, 2022.

Organization12 sanctions listsIran

Iran Pooya

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Jul 10, 2026

Entity Overview

Full Name: Iran Pooya
Entity Type: Organization (Organization)
Countries: Iran
OpenSanctions ID: NK-CESvMiBsPwpXvopjqFTxry
Registration Number: 5566
First Seen: Apr 27, 2022
Last Confirmed On List: Sep 15, 2026
Last Updated: Jul 10, 2026

Cross-Source Intelligence

Risk Level

Critical

13 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Iran Pooya appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list

us_ofac_sdn

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions9 lists

gb_fcdo_sanctions
tw_shtc
be_fod_sanctions
us_trade_csl
ch_seco_sanctions
eu_fsf
fr_tresor_gels_avoir
jp_meti_eul
mc_fund_freezes

Programs & Topics

export.controlsanction

Addresses

Tehran, No. 8, Haqani Exp. Way, Vanak Sq., 15187; Plant: Kadim Karaj Road, Metri-E-Zarand 45 Boulevard Tehran Iran; No. 8 Haqani Exp. Way, Vanak Sq., 15187, Tehran; No. 8, Haqani Exp. Way, Vanak Sq., 15187 Tehran Iran; Tehran, Plant: Kadim Karaj Road, Metri-E-Zarand 45 Boulevard; Main Office: Vanak Square, Shahid Haghaei Road after the Jahan-E-Kudak Junction, Block 33 Tehran Iran; Tehran, Main Office: Vanak Square, Shahid Haghaei Road after the Jahan-E-Kudak Junction, Block 33

Aliases (5)

Also Known As
Iran Pouya
Iran Puya
IRAN POOYA
IRAN PUYA
IRAN POUYA

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

IRAN POOYACSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization

tw_shtcus_ofac_sdnil_mod_terrorists+1 more

BANK SADERAT PLCOrganization

tw_shtcus_ofac_sdnus_trade_csl

Mohammad Mahdi MaghfooriIndividual

tw_shtcus_ofac_sdnus_trade_csl

Fars News AgencyOrganization

ca_dfatd_sema_sanctionstw_shtcus_ofac_sdn+1 more

Fajr Aviation Composite IndustriesCompany

gb_fcdo_sanctionsbe_fod_sanctionsch_seco_sanctions+6 more

Sazeh Morakab Co. LtdOrganization

tw_shtcau_dfat_sanctionsus_trade_csl+3 more

MARJAN PETROCHEMICAL COMPANYOrganization

us_ofac_sdnus_trade_csl

Alireza Shafie NasabIndividual

tw_shtcus_ofac_sdnus_trade_csl

Ebrahim ShariatzadehIndividual

tw_shtcus_ofac_sdnus_trade_csl

Esmail HAMIDIIndividual

us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.