OFAC SDN · IR · 2 programs
Risk Level
Critical
3 of 4 lists matched
Lists Matched
3 / 4
BIS Consolidated Screening List, OpenSanctions, EU CFSP Sanctions
SAM.gov Status
Excluded
Federal debarment
Fed Reg Mentions
0 mentions
No recent mentions
Aliases
3
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov · As of 2026-09-17 · Updates daily
IRAN POOYA is flagged on 3 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.
| Type | Number | Country |
|---|---|---|
| Business Registration Document # | 5566 | — |
| Additional Sanctions Information - | Subject to Secondary Sanctions | — |
No. 8, Haqani Exp. Way, Vanak Sq., 15187, Tehran, IR
Main Office: Vanak Square, Shahid Haghaei Road after the Jahan-E-Kudak Junction, Block 33, Tehran, IR
Plant: Kadim Karaj Road, Metri-E-Zarand 45 Boulevard, Tehran, IR
Source: SAM.gov
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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