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Iran Pooya

Sanctioned entity

Iran Pooya is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Iran Pooya · Iran Puya				[sources]
Other name	Iran Pooya · Iran Pouya · Iran Puya				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2024-05-09

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Global Affairs Canada	Iran	-	-
Ministry of Economy, Trade and Industry	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

Japan METI End User List700

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Canadian Consolidated Autonomous Sanctions List4,411

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,658

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,553

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: jp-eul-c6698f870d8294f716d0fad753330df955407fa0 · gb-fcdo-inu0077 · mc-freezes-d8cff0f37a96dd27eead7c5474b7a1bf314ceb69 · ca-sema-52b7a9b0c52139a54fd82c02a2e07318e473c662

For experts: raw data explorer

Factsheet Data sources

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