First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
7 lists confirmed
OFAC SDN
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Direct SDN search
BIS CSL
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Consolidated Screening List
SAM.gov
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No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Pouya Control appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
No. 2, Sharif St, Golhak, Shariati St, Tehran, Iran; No. 2, Sharif Street, Golhak, Shariati Street Tehran Iran; No. 2, Sharif Alley, before Yakchat St., after Golhak St, Shariati St, Tehran, Iran; Tehran, No. 2, Sharif Alley, Before Yakchal St., After Golhak St., Shariati St.; No. 2, Sharif Alley, Before Yakchal St., After Golhak St., Shariati St. Tehran Iran; Tehran, No. 2, Sharif Street, Golhak, Shariati Street
| Also Known As |
|---|
| POUYA CONTROL |
| NAM-AVARAN-E POUYA CONTROL |
| Nam‑Avaran‑E Pouya Control |
| TEJERAT GOSTAR NIKAN IRANIAN COMPANY |
| Nam-Avaran-E Pouya Control |
| Tejerat Gostar Nikan Iranian Company |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
