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Pouya Pirhosseinloo

Sanctioned entity

Pouya Pirhosseinloo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PIRHOSSEINLOO, Pouya · POUYA PIRHOSSEINLOO · Pouya Pirhosseinloo · پویا پیرحسینلو				[sources]
Other name	PUYA PIRHOSEINLU · Puya Pirhoseinlu				[sources]
Birth date	1990-01-10				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	POUYA · Pouya · Puya · پویا				[sources]
ID Number	`0011395036`				[sources]
Last name	PIRHOSSEINLOO · Pirhoseinlu · Pirhosseinloo · پیرحسینلو				[sources]
Registration number	`EZYCTNUMY925`				[sources]
Address	TEHRAN, IRN · Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-06-02

Relationships

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
Navyan Abr Arvan Private Limited Company	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0011395036`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-06-02	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrqm3vm · ofac-43520

For experts: raw data explorer

Factsheet Data sources

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