Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | YASAIR CARGO AIRLINE | eng | us_ofac_sdn | ofac-13109 | |||
Organization:alias | Pouya Airlines | fra | mc_fund_freezes | mc-freezes-0030baf6dead0fe9f635848509d963abaa7ff04a | |||
Company:alias | Pars Air | eu_journal_sanctions | eu-oj-c8c08f52f7da7e756f8e64189a0a2756ca89fa38 | ||||
Organization:alias | Pouya Air | fra | mc_fund_freezes | mc-freezes-0030baf6dead0fe9f635848509d963abaa7ff04a | |||
LegalEntity:alias | PARS AVIATION SERVICES COMPANY | tw_shtc | tw-shtc-317155f3054189c340d0a60a4ccb46a7ef961b19 | ||||
Organization:alias | Qeshm Air | fra | mc_fund_freezes | mc-freezes-0030baf6dead0fe9f635848509d963abaa7ff04a | |||
Organization:alias | Pars Air | fra | fr_tresor_gels_avoir | fr-ga-1906 | |||
Organization:alias | Iran Pouya | fra | mc_fund_freezes | mc-freezes-d8cff0f37a96dd27eead7c5474b7a1bf314ceb69 | |||
Organization:alias | IRAN POUYA | eng | us_ofac_sdn | ofac-15564 | |||
LegalEntity:alias | Yas Air Cargo Airline | jpn | jp_meti_eul | jp-eul-3ff797abd8bd8a18695523d2823a9888c0ce6fb4 | |||
LegalEntity:alias | Yas Air | jpn | jp_meti_eul | jp-eul-3ff797abd8bd8a18695523d2823a9888c0ce6fb4 | |||
LegalEntity:alias | Pouya Airlines | jpn | jp_meti_eul | jp-eul-3ff797abd8bd8a18695523d2823a9888c0ce6fb4 | |||
LegalEntity:alias | Pars Aviation Service Company (PASC) | ch_seco_sanctions | ch-seco-66597 | ||||
LegalEntity:alias | Iran Pouya | ch_seco_sanctions | ch-seco-9224 | ||||
LegalEntity:alias | Iran Pouya | jpn | jp_meti_eul | jp-eul-920e687e13b80e9559b1e0f5eeec3d37d02a3f62 | |||
Organization:alias | Yas Air | eng | us_ofac_sdn | ofac-13109 | |||
LegalEntity:alias | POUYA AIRLINES | tw_shtc | tw-shtc-317155f3054189c340d0a60a4ccb46a7ef961b19 | ||||
Organization:alias | Iran Pouya | eng | gb_fcdo_sanctions | gb-fcdo-inu0077 | |||
Organization:alias | Pouya Airlines | fra | fr_tresor_gels_avoir | fr-ga-1906 | |||
LegalEntity:alias | Pouya Air | ch_seco_sanctions | ch-seco-66597 | ||||
Organization:alias | Pouya Airlines | eng | us_ofac_sdn | ofac-13109 | |||
LegalEntity:alias | Iran Pouya | ca_dfatd_sema_sanctions | ca-sema-52b7a9b0c52139a54fd82c02a2e07318e473c662 | ||||
Organization:alias | یاس ایر | fra | fr_tresor_gels_avoir | fr-ga-1906 | |||
LegalEntity:alias | YasAir Cargo Airline | ch_seco_sanctions | ch-seco-66597 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-9f868f97436194919617fb79543f48a1c48ee67b | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-2712-73 | ||||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-2712-73 | ||||
LegalEntity:country | ir | tr_fcib | tr-fcib-7d1b3472daddd35066c7b1a25a5aa6d6fb62250c | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-c6af9b96914ee3ae9fc802f574914df179f64a99 | ||||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-16158 | |||
LegalEntity:country | ir | us_trade_csl | trade-csl-42b412107fbe655a2c8e0509d5d5cbd8e71c09bc22d889c08e8bd8ad | ||||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0273 | |||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-4c2809f08ba4633ae6a001000d1266bb7bdb01cb | ||||
LegalEntity:country | ir | us_trade_csl | trade-csl-a0064cb47418590ce50226b92c6141bafbf0c704c915cca8b86395b8 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3rjjf | |||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-52b7a9b0c52139a54fd82c02a2e07318e473c662 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-e956a1f0937904a53619efca86064ba3d8244207 | ||||
LegalEntity:country | ir | eng | us_bis_denied_new | us-bis-f4af95b1865de8a303a978138f6b079c8f666c67 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-317155f3054189c340d0a60a4ccb46a7ef961b19 | ||||
Organization:country | ir | jpn | jp_mof_sanctions | ja-mof-55c91d3d4828557758f506f39577ba808b6c3535 | |||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-66597 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-13536-41 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-15564 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvs4xk | |||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-3ff797abd8bd8a18695523d2823a9888c0ce6fb4 | |||
LegalEntity:country | ir | eng | us_bis_denied_new | us-bis-ebed5c51f0aec1455d474ff87e6ef29571581a2a | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr476jf | |||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-920e687e13b80e9559b1e0f5eeec3d37d02a3f62 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-13109 | |||
Company:country | ir | permid | permid-4296265446 | ||||
LegalEntity:country | ir | un_sc_sanctions | unsc-110327 | ||||
LegalEntity:createdAt | 2012-12-20 | un_sc_sanctions | unsc-110327 | ||||
LegalEntity:createdAt | 2012-12-13 | eng | us_sam_exclusions | usgsa-s4mr476jf | |||
LegalEntity:createdAt | 2012-03-27 | eng | us_sam_exclusions | usgsa-s4mr3rjjg | |||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16158 | |||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2590-iran-pooya | ||||
LegalEntity:createdAt | 2014-08-29 | eng | us_sam_exclusions | usgsa-s4mr4gm6m | |||
LegalEntity:createdAt | 2011-12-02 | eng | gb_hmt_sanctions | gb-hmt-12255 | |||
LegalEntity:createdAt | 2012-11-27 | eng | us_sam_exclusions | usgsa-s4mr3rjjf | |||
LegalEntity:createdAt | 2012-03-27 | eng | us_sam_exclusions | usgsa-s4mr3rjjf | |||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7766-yas-air | ||||
LegalEntity:createdAt | 2012-12-13 | eng | us_sam_exclusions | usgsa-s4mr476kl | |||
LegalEntity:createdAt | 2014-08-29 | eng | us_sam_exclusions | usgsa-s4mr4gm6k | |||
LegalEntity:createdAt | 2012-12-13 | eng | us_sam_exclusions | usgsa-s4mr476kg | |||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66597 | ||||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1804 | ||||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs4xk | |||
LegalEntity:createdAt | 2012-12-20 | za_fic_sanctions | zafic-251-yas-air | ||||
LegalEntity:createdAt | 2024-08-16 | ch_seco_sanctions | ch-seco-9224 | ||||
LegalEntity:createdAt | 2012-03-27 | eng | us_sam_exclusions | usgsa-s4mr3rjjh | |||
Organization:email | info@pouyaair.com | eng | us_ofac_sdn | ofac-13109 | |||
Organization:id | 32e4ea962846c3880d28bcb2f0e28f60d6d3b862 | be_fod_sanctions | eu-fsf-eu-2712-73 | ||||
Organization:id | 89a4434f02b4ab0a5beddf59def66c29b3bb6561 | ua_nsdc_sanctions | ua-nsdc-22118-poja-ejr | ||||
LegalEntity:id | 40902f281c5e161b6d6e1480d09838db17e9d381 | fra | fr_tresor_gels_avoir | fr-ga-named-pouya-air | |||
Organization:id | e9db27a9c95bf958d28cec23514f1634cd5fc329 | us_trade_csl | ofac-15564 | ||||
Company:id | f8a41171a223cfb5bb5e89ca3395f4ace5cb3e91 | permid | permid-4296265446 | ||||
Organization:id | cad82774b873c1ae35d46f75824cb7ce27bfc252 | fra | fr_tresor_gels_avoir | fr-ga-2010 | |||
Organization:id | a2c03107355bf25bf2394ee1e11834f00c67bda0 | be_fod_sanctions | eu-fsf-eu-2625-4 | ||||
LegalEntity:id | 6ab0206967cfba477f982a8a18c20c6ee66cf5c1 | ca_dfatd_sema_sanctions | ca-sema-9f868f97436194919617fb79543f48a1c48ee67b | ||||
LegalEntity:id | 8e6adfeedb3614f05215de8c86f7894d129d2da7 | eng | gb_hmt_sanctions | gb-hmt-16158 | |||
LegalEntity:id | 80f77e7226bc1022f371e8efc36de59575783099 | eng | us_bis_denied_new | us-bis-f4af95b1865de8a303a978138f6b079c8f666c67 | |||
LegalEntity:id | 0f88c2c4b23902de3e7c1e22e85de099aa30486b | eng | gb_hmt_sanctions | gb-hmt-16158 | |||
LegalEntity:id | ac92c3d6ff70c0192e8b06097d0fec36f4756525 | eng | gb_hmt_sanctions | gb-hmt-16158 | |||
LegalEntity:id | 44abc9e875686c3ce9c8827842cc87c8f3ddef78 | eng | gb_hmt_sanctions | gb-hmt-16158 | |||
LegalEntity:id | 33934c8685a7ce5beb10553c4e9f5573ad861ce9 | ca_dfatd_sema_sanctions | ca-sema-4c2809f08ba4633ae6a001000d1266bb7bdb01cb | ||||
LegalEntity:id | 4194df0d0128c2746eff45faf9280a0e0ad33f43 | us_trade_csl | trade-csl-42b412107fbe655a2c8e0509d5d5cbd8e71c09bc22d889c08e8bd8ad | ||||
LegalEntity:id | a6b204d8af7c58fcb0e21540e8c0ce8151772097 | eng | gb_hmt_sanctions | gb-hmt-16158 | |||
Organization:id | 6a26edcdee3f20652e606c5047da1178077b053a | fra | mc_fund_freezes | mc-freezes-d8cff0f37a96dd27eead7c5474b7a1bf314ceb69 | |||
Organization:id | c52717fe65ec9f5fb5dd5a1e580ab5ab0f9efa1b | eu_fsf | eu-fsf-eu-2625-4 | ||||
Organization:id | bc7ddf02ebbe8d2f2de947edb17107aeb3e60876 | ua_nsdc_sanctions | ua-nsdc-27368-jas-ejr | ||||
LegalEntity:id | b235a51ffcc44f5497804d57fdbcddb16036149c | eng | gb_hmt_sanctions | gb-hmt-16158 | |||
LegalEntity:id | 3f77b25e3aafc40cae92b86cf137883f61f8e1dc | fra | fr_tresor_gels_avoir | fr-ga-named-yas-air | |||
Organization:id | 56ed0177b133e68e5fb69f89370b084729cf7f5a | il_wmd_sanctions | il-wmd-4ad9106664ca37f7fdc2cc5ef9e35a041b1c16ea | ||||
Company:id | 608c0a24a9bc71d7d3e874da582afe92efbab23d | ext_us_ofac_press_releases | NK-nmUtRzJuxoiG4L8Jsr6wAn | ||||
Organization:id | d2bb0d08db66aedbcfaed78b9e0fc0060c6da107 | fra | fr_tresor_gels_avoir | fr-ga-1906 | |||
LegalEntity:id | 55af6c87a5712d4fff61508de65ef10b09760e83 | eng | us_sam_exclusions | usgsa-s4mr3rjjg | |||
Organization:id | 4291fe6fb52271ec1d8cfd8e43462030f588597f | us_trade_csl | ofac-13109 | ||||
LegalEntity:id | b3f2770e9c8b4aba95ac956be013a63a60abe075 | eng | us_sam_exclusions | usgsa-s4mr4gm6m | |||
LegalEntity:id | 7ee93bcd8ccb147f94f16f7bce1ae2738a45f85d | tw_shtc | tw-shtc-c6af9b96914ee3ae9fc802f574914df179f64a99 | ||||
LegalEntity:id | c488cbfc77b9387111a623862c618a517d5ce129 | eng | gb_hmt_sanctions | gb-hmt-12255 | |||