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Iran Pooya

Sanctioned
Iran Pouya
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
2590
Asset freeze
2013-07-03activeSource
Official source conditions

Designated under the Autonomous Sanctions Regulations 2011 on 3 July 2013 (F2013L01312). Relisted 12 January 2024

Source ↗
Legal bases
Australia
Designated under the Autonomous Sanctions Regulations 2011 on 3 July 2013 (F2013L01312). Relisted 12 January 2024
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Iran PooyaPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2590
    SHA-256
    3d6bf8421fc57502b753e28b41a60a95f795098eb70fa623ae8a5cdbb4c55b86
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Iran PouyaAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2590
    SHA-256
    3d6bf8421fc57502b753e28b41a60a95f795098eb70fa623ae8a5cdbb4c55b86
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2590AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2590
    SHA-256
    3d6bf8421fc57502b753e28b41a60a95f795098eb70fa623ae8a5cdbb4c55b86
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)