OrganisationCurrently listed

Iran Pouya

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Iran
First listed 2011-12-01
2 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 6673

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-07-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2011-12-01" designationDetails="" unitedNationId="" euReferenceNumber="EU.2625.4" logicalId="6673">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-07-29" entryIntoForceDate="2024-07-30" numberTitle="2024/2074 (OJ L29072024)" programme="IRN" logicalId="200116">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Iran Pouya" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="14825">
            <regulationSummary regulationType="amendment" publicationDate="2024-07-29" numberTitle="2024/2074 (OJ L29072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Iran Pooya" function="A government owned company that operated the biggest extruder of aluminium in Iran" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="14824">
            <regulationSummary regulationType="amendment" publicationDate="2024-07-29" numberTitle="2024/2074 (OJ L29072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074"/>
        </nameAlias>
    </sanctionEntity>

Name on list: Iran Pouya
Programmes / regimes: IRN
Listed on: 2011-12-01
Last updated: 2024-07-29
Aliases: Iran Pooya
Identifiers: EU reference: EU.2625.4
Legal act: 2024/2074 (OJ L29072024) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074

OFAC SDN (US)Active listingID 15564

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>15564</uid>
    <lastName>IRAN POOYA</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IFSR</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>8354</uid>
        <idType>Business Registration Document #</idType>
        <idNumber>5566</idNumber>
      </id>
      <id>
        <uid>114158</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>23046</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>IRAN POUYA</lastName>
      </aka>
      <aka>
        <uid>23048</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>IRAN PUYA</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>23205</uid>
        <address1>No. 8, Haqani Exp. Way, Vanak Sq., 15187</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>23206</uid>
        <address1>Main Office: Vanak Square</address1>
        <address2>Shahid Haghaei Road after the Jahan-E-Kudak Junction</address2>
        <address3>Block 33</address3>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>23207</uid>
        <address1>Plant:  Kadim Karaj Road, Metri-E-Zarand 45 Boulevard</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: IRAN POOYA
Programmes / regimes: IFSR · NPWMD
Aliases: IRAN POUYA · IRAN PUYA
Countries: Iran
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
Identifiers: Business Registration Document #: 5566

SECO (Switzerland)Active listingID 9224

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2024-08-16
Extractor: seco-xml-parser

Raw evidence

<target ssid="9224"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>40.</foreign-identifier><entity><identity ssid="9226" main="true"><name ssid="9227" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Pooya</value></name-part></name><name ssid="9228" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Pouya</value></name-part></name></identity><justification ssid="77638">A government owned company that operated the biggest extruder of aluminium in Iran and supplied material for use in the production of casings for the IR-1 and IR-2 centrifuges. A major manufacturer of aluminium cylinders for centrifuges whose customers include the AEOI and EU-designated TESA.</justification></entity><modification modification-type="amended" enactment-date="2024-08-15" publication-date="2024-08-16" effective-date="2024-08-16"><added><justification ssid="77638">A government owned company that operated the biggest extruder of aluminium in Iran and supplied material for use in the production of casings for the IR-1 and IR-2 centrifuges. A major manufacturer of aluminium cylinders for centrifuges whose customers include the AEOI and EU-designated TESA.</justification></added><removed><justification ssid="9225">A government owned company that operated the biggest extruder of aluminium in Iran and supplied material for use in the production of casings for the IR-1 and IR-2 centrifuges. A major manufacturer of aluminium cylinders for centrifuges whose customers include the UN-designated AEOI and EU-designated TESA.</justification></removed></modification><modification modification-type="listed"><added><target ssid="9224"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>40.</foreign-identifier><entity><identity ssid="9226" main="true"><name ssid="9227" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Pooya</value></name-part></name><name ssid="9228" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Pouya</value></name-part></name></identity><justification ssid="9225">A government owned company that operated the biggest extruder of aluminium in Iran and supplied material for use in the production of casings for the IR-1 and IR-2 centrifuges. A major manufacturer of aluminium cylinders for centrifuges whose customers include the UN-designated AEOI and EU-designated TESA.</justification></entity></target></added></modification></target>

Name on list: Iran Pooya
Programmes / regimes: Iran
Listed on: 2024-08-16
Last updated: 2024-08-16
Aliases: Iran Pouya
Identifiers: Foreign identifier: 40.
Remarks: A government owned company that operated the biggest extruder of aluminium in Iran and supplied material for use in the production of casings for the IR-1 and IR-2 centrifuges. A major manufacturer of aluminium cylinders for centrifuges whose customers include the AEOI and EU-designated TESA.

UK Sanctions ListActive listingID INU0077

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>INU0077</UniqueID>
    <OFSIGroupID>12255</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Iran Puya</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Iran Pooya</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Iran Pouya</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
A company manufacturing aluminium casings for centrifuges whose customers reportedly included the Iran Centrifuge Technology Company (TESA).</UKStatementofReasons>
  </Designation>

Name on list: Iran Puya
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-04-09
Aliases: Iran Pooya · Iran Pouya
Identifiers: OFSI group ID: 12255
Remarks: A company manufacturing aluminium casings for centrifuges whose customers reportedly included the Iran Centrifuge Technology Company (TESA). The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.