POUYA CONTROL

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 · 2133	2026-07-23	Unknown source ↗
CA · 1, Part 1:114:pouya control	—	Unknown source ↗
OFAC · 15605	2026-07-30	U.S. Treasury OFAC ↗

AU · entry 2133

list version published 2026-07-23

Recorded name	Kind
POUYA CONTROL	Primary name
Nam‑Avaran‑E Pouya Control	Alias
Tejerat Gostar Nikan Iranian Company	Alias

Programmes

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted on 12 January 2024.

Addresses recorded

No. 2, Sharif Alley, before Yakchat St., after Golhak St, Shariati St, Tehran, Iran
No. 2, Sharif St, Golhak, Shariati St, Tehran, Iran

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

Show stored source record

{
  "addresses": [
    "No. 2, Sharif Alley, before Yakchat St., after Golhak St, Shariati St, Tehran, Iran",
    "No. 2, Sharif St, Golhak, Shariati St, Tehran, Iran"
  ],
  "countries": [],
  "details": [
    "Listing Information: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted on 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 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted on 12 January 2024."
  ]
}

CA · entry 1, Part 1:114:pouya control

list version published —

Recorded name	Kind
Pouya Control	Primary name

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 15605

list version published 2026-07-30

Recorded name	Kind
POUYA CONTROL	Primary name
NAM-AVARAN-E POUYA CONTROL	Alias
TEJERAT GOSTAR NIKAN IRANIAN COMPANY	Alias

Programmes

IFSR, NPWMD

Addresses recorded

No. 2, Sharif Alley, Before Yakchal St., After Golhak St., Shariati St., Tehran, Iran
No. 2, Sharif Street, Golhak, Shariati Street, Tehran, Iran

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

Show stored source record

{
  "addresses": [
    "No. 2, Sharif Alley, Before Yakchal St., After Golhak St., Shariati St., Tehran, Iran",
    "No. 2, Sharif Street, Golhak, Shariati Street, Tehran, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "NPWMD"
  ]
}