Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | IRAN POOYA · Iran Pooya · Iran Pouya · Iran Puya · POUYA AIR · | [sources] | |||
Other name | IRAN POUYA · IRAN PUYA · Iran Pooya · Iran Pouya · POUYA AIRLINES · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Cargo airline | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
info@pouyaair.com | [sources] | ||||
ID Number | 10102315647 | [sources] | |||
PermID | 4296265446 | [sources] | |||
Phone | +98 21 88779497 8 · +982166021616 | [sources] | |||
Registration number | 189556 · 5566 · DTWLHZ3SQDH1 · QGZQJLEX22C6 | [sources] | |||
Sector | Passenger air transport · compagnie aérienne de fret | [sources] | |||
Unique Entity ID | DTWLHZ3SQDH1 · QGZQJLEX22C6 | [sources] | |||
Website | pouyaair.com · www.pouyaair.com · yasair.com | [sources] | |||
Status | Active | [sources] | |||
Address | Airport, Meraj Street, Parvaz Street, Number 0, Terminal 6 Building, Ground Floor, Tehran, Iran · Iran · 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, Tehran, Iran · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Pars Aviation Services Company.
A government owned company that operated the biggest extruder of aluminium in Iran
former name of Yas Air (2000-2008)
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)
an Iranian cargo airline
[Old reference # I.AC.50.20.12.12.(1)]
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).
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 AEOI and EU-designated TESA.
Associated entities: Islamic Revolutionary Guard Corps (IRGC)
Place of registration: Iran
Website: pouyaair.com; yasair.com
Yas Air, also known as Pouya Air, is an Iranian cargo airline created and managed as a direct subsidiary of the IRGC. It is therefore controlled by the IRGC.
A government owned company that operated the biggest extruder of aluminium in Iran
an Iranian cargo airline
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)
former name of Yas Air (2000-2008)
Yas Air, également connue sous la dénomination 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
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, et la TESA, désignée par l’UE
Other information: 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).
Sites web: pouyaair.com; yasair.com Type d’entité: compagnie aérienne de fret Lieu d’enregistrement: Iran Date d’enregistrement: 2000 (en tant que Qeshm Air) et renommée Yas Air en 2008 Entités associées: Corps des gardiens de la révolution islamique (IRGC)
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 · DGT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
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 · non-official source
ru-wmd-60-ire-077
· ofac-7fad8cfb5aa8d23ab9b04480cebc250db932d46c
· NK-67GyUJQHHBwcfRPGkNGWJA
· trade-csl-e3560f66cbcb39f73bba1c58f7aa18fb278ae4bf
· trade-csl-c82305817e2be7a359c5642078f7c8491ce58b9a
· ch-seco-9692
· NK-jBjp7tu24zTsNwPfCmBVup
· trade-csl-f5e1e953559b4ce029f591db53e2a72b1f394098
· NK-Dw8f2qwGDXmjnbQaqVAn7B
· ch-seco-66597
· ofac-dc592aef20e72a878329b80eee4aebe13e095745
· fr-ga-2010
· au-dfat-2559-yas-air
· NK-LpasibCsgHL64LwSfYimCw
· eu-fsf-eu-2625-4
· qa-nctc-110327-yas-air
· fr-ga-named-pouya-air
· usgsa-s4mr3rjjf
· trade-csl-0ac3f06802b642ee62bd3472e57c6b9fe6e2af30
· NK-i8nVREkmd3ZGceZRYv8KQc
· ofac-94c09f8a5fc07279ebc2520e79e1483ebe4ab3ed
· permid-4296265446
· au-dfat-7766-yas-air
· NK-R7JnJGWuxtWtqgGosEvAAT
· ch-seco-9224
· ua-nsdc-22118-poja-ejr
· NK-hbDQEahFcMTau3MUC5dkNe
· ua-nazk-company-8156
· usgsa-s4mr476jf
· ca-sema-9f868f97436194919617fb79543f48a1c48ee67b
· md-terr-6459597fe8a6a5be1af2a36e14b9777e47c007b6
· ca-sema-iran-1-135
· trade-csl-d404c7530cfc8d20c5ee517db37bc2e8dc2f5e4c
· il-wmd-ad2f656903e9f3d670f6be5090fb72971e0394cc
· mc-freezes-0030baf6dead0fe9f635848509d963abaa7ff04a
· ofac-381de14a99eae2f6c4d6c09ddbbf47e5214610f0
· trade-csl-c2347952a135ad9e0cf5ab05926133b49f4562a9
· ofac-13109
· trade-csl-7f7b2f5b4d0a517cbd6a19eb7e2985d1a085307d
· NK-U3HRoEGCFjki233khTgoKK
· gb-hmt-16158
· ca-sema-1-189-ir-yas-air
· NK-FLLKcr7AyU6QwHzAw99Zvi
· ofac-635001521ef0a8e207fedda4a753cd44b90090c8
· ofac-409f4f1ee73847a51c32bd32077bf1bf65947cbd
· trade-csl-c886e9f7f7c4cac82a9ff34e74a81de287cc49d2
· NK-BB2eotnFNQ5W7Z6eE9LhmW
· NK-SRTUjjj8AXgUsBTRWJHziU
· ja-mof-55c91d3d4828557758f506f39577ba808b6c3535
· NK-QwkFnprvzPmCNTP7QDDXZU
· ua-sfms-1194
· ofac-15564
· ofac-327a6e04544e961606b6d7826dfe13ec50bd0847
· gb-hmt-12277
· ofac-9a776ac9ee22ccb24ac2c8c7677c8c38da6bf6a5
· NK-ZCgBPRtzzC46AHiG9QPBra
· ca-sema-4c2809f08ba4633ae6a001000d1266bb7bdb01cb
· NK-acbt2igm5e7kKhNSB8RwFn
· NK-BQAEuMpmWYEcfNWTA57vz3
· eu-fsf-eu-2712-73
· ofac-2b1684435fedd8391f93630782f892f58e84082c
· au-dfat-2590-iran-pooya
· gb-fcdo-inu0273
· ofac-8eb1a207c4025b9f4e3b5ec6fd9dbac28ab4791a
· trade-csl-9c50ddd6490be579b39bbbef3d30a3d3b39de068
· gb-hmt-12255
· ca-sema-1-135-ir-iran-pooya
· NK-afv5Lrxc9fFvNgxcTj5PzT
· NK-LqkfKmz2dpug5DuXZMEoU3
· jp-eul-f6079b420529b8071d84ad6524ff609d057994a2
· trade-csl-a2cfaedcf22980f0e8d53c2f1025bdf302fb64db
· fr-ga-named-yas-air
· jp-eul-9fdd259076d383016ac32e1688f04dcab0b1e6e5
· unsc-110327
· NK-E8Nm5MsqYGxS274GkvhZ7h
· fr-ga-1906
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
EP-GOQ Sanctioned entity | - | - | - | |
EP-GOX Sanctioned entity | - | - | - | |
EP-PUM Sanctioned entity | - | - | - | |
EP-PUL Sanctioned entity | - | - | - | |
EP-PUM Sanctioned entity | - | - | - | |
EP-GOY Sanctioned entity | - | - | - | |
EP-GOX Sanctioned entity | - | - | - | |
EP-PUL Sanctioned entity | - | - | - | |
EP-LDA Sanctioned entity | - | - | - | |
EP-PUA Sanctioned entity | - | - | - | |
EP-LDC Sanctioned entity | - | - | - | |
EP-GOL Sanctioned entity | - | - | - | |
EP-PUA Sanctioned entity | - | - | - | |
EP-GOQ Sanctioned entity | - | - | - | |
EP-PUS Sanctioned entity | - | - | - | |
EP-LDA Sanctioned entity | - | - | - | |
EP-LDC Sanctioned entity | - | - | - | |
EP-GOY Sanctioned entity | - | - | - | |
EP-GOL Sanctioned entity | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Pars Aviation Services Company Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Pars Aviation Services Company Sanctioned entity · Counter-sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | - | - | - | |
Islamic Revolutionary Guard Corps Aerospace Force Sanctioned entity | Providing support to | - | - |