IRAN POOYA

Recorded on 3 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 2590	2026-07-23	Unknown source ↗
CA · 1, Part 1:135:iran pooya	—	Unknown source ↗
OFAC · 15564	2026-07-30	U.S. Treasury OFAC ↗

AU · entry 2590

list version published 2026-07-23

Recorded name	Kind
Iran Pooya	Primary name
Iran Pouya	Alias

Programmes

Designated under the Autonomous Sanctions Regulations 2011 on 3 July 2013 (F2013L01312). Relisted 12 January 2024

Addresses recorded

No. 8 Haqani Exp. Way, Vanak Sq., 15187, Tehran

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "No. 8 Haqani Exp. Way, Vanak Sq., 15187, Tehran"
  ],
  "countries": [],
  "details": [
    "Listing Information: Designated under the Autonomous Sanctions Regulations 2011 on 3 July 2013 (F2013L01312). Relisted 12 January 2024",
    "Committees: Autonomous (Iran)",
    "Control Date: 45303",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Designated under the Autonomous Sanctions Regulations 2011 on 3 July 2013 (F2013L01312). Relisted 12 January 2024"
  ]
}

CA · entry 1, Part 1:135:iran pooya

list version published —

Recorded name	Kind
Iran Pooya	Primary name
Iran Pouya	Alias

Programmes

1, Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "DateOfListing: 2016-02-05",
    "Country: Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1"
  ]
}

OFAC · entry 15564

list version published 2026-07-30

Recorded name	Kind
IRAN POOYA	Primary name
IRAN POUYA	Alias
IRAN PUYA	Alias

Programmes

IFSR, NPWMD

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "No. 8, Haqani Exp. Way, Vanak Sq., 15187, Tehran, Iran",
    "Main Office: Vanak Square, Shahid Haghaei Road after the Jahan-E-Kudak Junction, Block 33, Tehran, Iran",
    "Plant:  Kadim Karaj Road, Metri-E-Zarand 45 Boulevard, Tehran, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "NPWMD"
  ]
}