First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jul 10, 2026
Risk Level
Critical
7 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-15 · Updates daily
Pouya Control appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Pouya Control, indicating federal debarment from US government contracts and procurement.
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; No. 2, Sharif Alley, before Yakchat St., after Golhak St, Shariati St, Tehran, Iran; No. 2, Sharif Street, Golhak, Shariati Street Tehran Iran; Tehran, No. 2, Sharif Street, Golhak, Shariati Street; No. 2, Sharif St, Golhak, Shariati St, Tehran, Iran
| Also Known As |
|---|
| POUYA CONTROL |
| Nam-Avaran-E Pouya Control |
| TEJERAT GOSTAR NIKAN IRANIAN COMPANY |
| Nam‑Avaran‑E Pouya Control |
| Tejerat Gostar Nikan Iranian Company |
| NAM-AVARAN-E POUYA CONTROL |
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.
