OFAC SDNCriticalEntity

POUYA CONTROL

🇮🇷IranCovered Nation15605

FEOC Flagged

POUYA CONTROL appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

POUYA CONTROLCovered

Iran

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: POUYA CONTROL#15605

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Strategic Control Posts CorporationSince 2023-05-27#NK-bfewjegYZqDzcjkLk4tWBi::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

POUYA CONTROLCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

NAM-AVARAN-E POUYA CONTROLTEJERAT GOSTAR NIKAN IRANIAN COMPANY

Known addresses

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

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Website www.pouyacontrol.com; Additional Sanctions Information - Subject to Secondary Sanctions.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "15605",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15605",
  "entity_name": "POUYA CONTROL",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "NAM-AVARAN-E POUYA CONTROL",
    "TEJERAT GOSTAR NIKAN IRANIAN COMPANY"
  ],
  "addresses": [
    "No. 2, Sharif Alley, Before Yakchal St., After Golhak St., Shariati St., Tehran, Iran",
    "No. 2, Sharif Street, Golhak, Shariati Street, Tehran, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "15605",
    "program": "NPWMD] [IFSR",
    "remarks": "Website www.pouyacontrol.com; Additional Sanctions Information - Subject to Secondary Sanctions.",
    "tonnage": "-0- ",
    "sdn_name": "POUYA CONTROL",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.