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Yas Air

Person of interest · Sanctioned entity
Yas Air is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameIRAN POOYA · Iran Pooya · Iran Pouya · Iran Puya · POUYA AIR · 15 more...[sources]
Other nameIRAN POUYA · IRAN PUYA · Iran Pooya · Iran Pouya · POUYA AIRLINES · 13 more...[sources]
Incorporation date[sources]
Legal formcompagnie aérienne de fret[sources]
JurisdictionIran[sources]
CountryIran[sources]
Registration number189556 · 5566[sources]
E-Mailinfo@pouyaair.com[sources]
ID Number10102315647[sources]
PermID4296265446[sources]
Phone+98 21 88779497 8 · +982166021616[sources]
SectorPassenger air transport[sources]
Websitepouyaair.com · www.pouyaair.com · yasair.com[sources]
StatusActive[sources]
AddressIran · Iran, Tehran, Mehrabad International Airport, Next to Terminal No. 6, Akhur Alley, Shariati Street, No. 37 · Main Office: Vanak Square, Shahid Haghaei Road after the Jahan-E-Kudak Junction, Block 33, Tehran · Mehrabad International Airport, Next to Terminal No. 6, Tehran · Mehrabad International Airport, Next to Terminal No. 6, Téhéran, Iran · 8 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · 1 more...[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Date of listing 1.12.2011

Belgian Financial Sanctions,

Type of entity: Cargo airline. Place of registration: Iran. Date of registration: 2000 (as Qeshm Air) and 2008 renamed Yas Air. Associated entities: Pars Aviation Services Company (PASC); Islamic Revolutionary Guard Corps (IRGC)

Belgian Financial Sanctions,

former name of Yas Air (2000-2008)

Belgian Financial Sanctions,

[Old reference # I.AC.50.20.12.12.(1)]

Swiss SECO Sanctions/Embargoes,

Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was designated by the United Nations Security Council in resolution 1747 (2007). Yas Air has assisted Pars Aviation Services Company, a United Nations designated entity, in violating paragraph 5 of resolution 1747 (2007).

Swiss SECO Sanctions/Embargoes,

A government owned company that operated the biggest extruder of aluminium in Iran and supplied material for use in the production of casings for the IR-1 and IR-2 centrifuges. A major manufacturer of aluminium cylinders for centrifuges whose customers include the UN-designated AEOI and EU-designated TESA.

Swiss SECO Sanctions/Embargoes,

Date of listing 1.12.2011

EU Financial Sanctions Files (FSF),

former name of Yas Air (2000-2008)

EU Financial Sanctions Files (FSF),

Type of entity: Cargo airline. Place of registration: Iran. Date of registration: 2000 (as Qeshm Air) and 2008 renamed Yas Air. Associated entities: Pars Aviation Services Company (PASC); Islamic Revolutionary Guard Corps (IRGC)

EU Financial Sanctions Files (FSF),

Yas Air, également connue sous le nom de Pouya Air, est une compagnie aérienne de fret iranienne créée et gérée en tant que filiale directe de l'IRGC. Elle est donc contrôlée par l'IRGC.

French Freezing of Assets,

personne concourant au programme nucléaire ou de missiles balistiques - société d'État qui a géré la plus grande extrudeuse d'aluminium d'Iran et a fourni du matériel destiné à être utilisé dans la production d'enveloppes pour les centrifugeuses IR-1 et IR-2. Grand fabricant de cylindres d'aluminium pour centrifugeuses, qui a notamment pour clients l'AEOI, désignée par l'ONU et la TESA, désignée par l'UE

French Freezing of Assets,

«Йас эйр» — это новое название компании «Парс эйр», владельцем которой является компания «Парс авиэйшн сервисиз», которая, в свою очередь, была указана в резолюции 1747 (2007) Совета Безопасности. «Йас эйр» оказывала компании «Парс авиэйшн сервисиз», фигурирующей в санкционном перечне Организации Объединенных Наций, помощь в нарушение пункта 5 резолюции 1747 (2007). [Прежний идентификационный номер — I.AC.50.20.12.12.(1)]

Relationships

Data sources

Australian Sanctions Consolidated List4,094

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

UK FCDO Sanctions List4,486

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NABC Sanctions Tracker39,889

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List30,485

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets6,016

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets4,934

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,106

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,294

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,373

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,012

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)19,352

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 · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,456

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source


Source data IDs: NK-R7JnJGWuxtWtqgGosEvAAT · fr-ga-named-yas-air · ca-sema-1-189-ir-yas-air · NK-acbt2igm5e7kKhNSB8RwFn · ca-sema-1-135-ir-iran-pooya · trade-csl-d404c7530cfc8d20c5ee517db37bc2e8dc2f5e4c · ofac-2b1684435fedd8391f93630782f892f58e84082c · trade-csl-0ac3f06802b642ee62bd3472e57c6b9fe6e2af30 · fr-ga-2010 · ch-seco-9692 · NK-i8nVREkmd3ZGceZRYv8KQc · NK-E8Nm5MsqYGxS274GkvhZ7h · gb-fcdo-inu0273 · NK-LpasibCsgHL64LwSfYimCw · au-dfat-2559-yas-air · NK-FLLKcr7AyU6QwHzAw99Zvi · ofac-15564 · gb-hmt-16158 · NK-QwkFnprvzPmCNTP7QDDXZU · trade-csl-9c50ddd6490be579b39bbbef3d30a3d3b39de068 · eu-fsf-eu-2625-4 · ua-nsdc-22118-poja-ejr · unsc-110327 · ua-sfms-1194 · ofac-94c09f8a5fc07279ebc2520e79e1483ebe4ab3ed · fr-ga-named-pouya-air · gb-hmt-12277 · ja-mof-55c91d3d4828557758f506f39577ba808b6c3535 · ofac-8eb1a207c4025b9f4e3b5ec6fd9dbac28ab4791a · trade-csl-e3560f66cbcb39f73bba1c58f7aa18fb278ae4bf · trade-csl-c82305817e2be7a359c5642078f7c8491ce58b9a · NK-hbDQEahFcMTau3MUC5dkNe · ofac-327a6e04544e961606b6d7826dfe13ec50bd0847 · ofac-13109 · ch-seco-9224 · ofac-9a776ac9ee22ccb24ac2c8c7677c8c38da6bf6a5 · NK-SRTUjjj8AXgUsBTRWJHziU · trade-csl-c886e9f7f7c4cac82a9ff34e74a81de287cc49d2 · trade-csl-a2cfaedcf22980f0e8d53c2f1025bdf302fb64db · NK-ZCgBPRtzzC46AHiG9QPBra · eu-fsf-eu-2712-73 · NK-BB2eotnFNQ5W7Z6eE9LhmW · ru-wmd-60-ire-077 · permid-4296265446 · ofac-381de14a99eae2f6c4d6c09ddbbf47e5214610f0 · NK-Dw8f2qwGDXmjnbQaqVAn7B · ofac-7fad8cfb5aa8d23ab9b04480cebc250db932d46c · fr-ga-1906 · au-dfat-2590-iran-pooya · NK-U3HRoEGCFjki233khTgoKK · ofac-dc592aef20e72a878329b80eee4aebe13e095745 · ofac-635001521ef0a8e207fedda4a753cd44b90090c8 · NK-67GyUJQHHBwcfRPGkNGWJA · trade-csl-7f7b2f5b4d0a517cbd6a19eb7e2985d1a085307d · gb-hmt-12255 · NK-LqkfKmz2dpug5DuXZMEoU3 · qa-nctc-110327-yas-air · ofac-409f4f1ee73847a51c32bd32077bf1bf65947cbd · ca-sema-iran-1-135 · NK-BQAEuMpmWYEcfNWTA57vz3 · trade-csl-c2347952a135ad9e0cf5ab05926133b49f4562a9 · ua-nazk-company-8156 · trade-csl-f5e1e953559b4ce029f591db53e2a72b1f394098 · NK-afv5Lrxc9fFvNgxcTj5PzT

For experts: raw data explorer