Entity
Iran Pooya
Listed by United States, European Union, United Kingdom and Canada. No matched entry on the UN Security Council list. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU Listed
- UK Listed
- CA Listed
Entries on Each List
All 4 entries tie through OpenSanctions entity NK-CESvMiBsPwpXvopjqFTxry plus an exact name or alias. Any further match basis is shown on the entry.
United States
IRAN POOYA
- Reference
- OFAC entry 15564
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- NPWMD; IFSR
- Match basis
- OpenSanctions entity stated above
- Source
- OFAC SDN List, file of October 13, 2026
United Kingdom
Iran Puya
- Reference
- INU0077
- Listing date
- December 31, 2020
- Program or regime as stated
- The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
- Match basis
- OpenSanctions entity stated above
- Source
- UK Sanctions List, file of October 12, 2026
European Union
Iran Pouya
- Reference
- EU.2625.4
- Listing date
- December 1, 2011
- Program or regime as stated
- IRN
- Identifiers on the entry
- Regulations 2024/2074 (OJ L29072024)
- Match basis
- OpenSanctions entity stated above
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Canada
Iran Pooya
- Reference
- SEMA Iran regulations, Schedule 1, Part 1, item 135
- Listing date
- February 5, 2016
- Program or regime as stated
- Iran
- Match basis
- OpenSanctions entity stated above
- Source
- Canada SEMA Consolidated Autonomous Sanctions List, file of October 13, 2026
Program Assignment
- Iran: list program EU IRN; IFSR; SEMA Iran; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Names and Aliases on the Lists (6)
- IRAN POOYA
- Iran Pooya
- IRAN POUYA
- Iran Pouya
- IRAN PUYA
- Iran Puya
Cite: Middle East Forum, "Iran Pooya," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-15564/.