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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Qeshm Air | fra | mc_fund_freezes | mc-freezes-0030baf6dead0fe9f635848509d963abaa7ff04a | |||
LegalEntity:alias | YASAIR CARGO AIRLINE | tw_shtc | tw-shtc-317155f3054189c340d0a60a4ccb46a7ef961b19 | ||||
LegalEntity:alias | یاس ایر | fas | ch_seco_sanctions | ch-seco-66597 | |||
LegalEntity:country | ir | eng | us_bis_denied | us-bis-2014-07-01-pouya-air | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-c6af9b96914ee3ae9fc802f574914df179f64a99 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-317155f3054189c340d0a60a4ccb46a7ef961b19 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-66597 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-9f868f97436194919617fb79543f48a1c48ee67b | ||||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-2712-73 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-2712-73 | ||||
Company:country | ir | permid | permid-4296265446 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-4c2809f08ba4633ae6a001000d1266bb7bdb01cb | ||||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0273 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-13109 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-15564 | |||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-16158 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3rjjf | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr476jf | |||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-9fdd259076d383016ac32e1688f04dcab0b1e6e5 | |||
LegalEntity:country | ir | eng | us_bis_denied | us-bis-2014-07-01-pouya-airline | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvs4xk | |||
LegalEntity:createdAt | 2024-08-16 | ch_seco_sanctions | ch-seco-9224 | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66597 | ||||
LegalEntity:createdAt | 2012-03-27 | eng | us_sam_exclusions | usgsa-s4mr3rjjh | |||
LegalEntity:createdAt | 2014-08-29 | eng | us_sam_exclusions | usgsa-s4mr4gm6m | |||
LegalEntity:createdAt | 2012-03-27 | eng | us_sam_exclusions | usgsa-s4mr3rjjg | |||
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 | 2012-11-27 | eng | us_sam_exclusions | usgsa-s4mr3rjjf | |||
LegalEntity:createdAt | 2014-08-29 | eng | us_sam_exclusions | usgsa-s4mr4gm6k | |||
LegalEntity:createdAt | 2012-12-13 | eng | us_sam_exclusions | usgsa-s4mr476kg | |||
LegalEntity:createdAt | 2012-12-13 | eng | us_sam_exclusions | usgsa-s4mr476kl | |||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2590-iran-pooya | ||||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16158 | |||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs4xk | |||
LegalEntity:createdAt | 2012-12-13 | eng | us_sam_exclusions | usgsa-s4mr476jf | |||
LegalEntity:createdAt | 2011-12-02 | eng | gb_hmt_sanctions | gb-hmt-12255 | |||
Organization:email | info@pouyaair.com | eng | us_ofac_sdn | ofac-13109 | |||
LegalEntity:id | fc560e099c148ee7586f9d5558177b0a3dbdd5fc | ch_seco_sanctions | ch-seco-9224 | ||||
Organization:id | 4291fe6fb52271ec1d8cfd8e43462030f588597f | us_trade_csl | ofac-13109 | ||||
LegalEntity:id | e198165d932584598bebc7689751e67f12694c04 | eng | us_ofac_sdn | ofac-409f4f1ee73847a51c32bd32077bf1bf65947cbd | |||
Organization:id | a259a68633bde499c045c4f9edd645942088e4f8 | eng | us_ofac_sdn | ofac-13109 | |||
LegalEntity:id | 5dd5d4adcb7fa12150f1f1c82a3d54171f20fc3d | tw_shtc | tw-shtc-c6af9b96914ee3ae9fc802f574914df179f64a99 | ||||
LegalEntity:id | c91cfbb83e59ab272f1e376ec260b5d19e7825de | eng | us_ofac_sdn | ofac-94c09f8a5fc07279ebc2520e79e1483ebe4ab3ed | |||
LegalEntity:id | d9cac33b0897850f1d17b822c9c096333ad27cd9 | ch_seco_sanctions | ch-seco-66597 | ||||
LegalEntity:id | 40902f281c5e161b6d6e1480d09838db17e9d381 | fra | fr_tresor_gels_avoir | fr-ga-named-pouya-air | |||
LegalEntity:id | 6ab0206967cfba477f982a8a18c20c6ee66cf5c1 | ca_dfatd_sema_sanctions | ca-sema-9f868f97436194919617fb79543f48a1c48ee67b | ||||
LegalEntity:id | 3f77b25e3aafc40cae92b86cf137883f61f8e1dc | fra | fr_tresor_gels_avoir | fr-ga-named-yas-air | |||
Organization:id | d2bb0d08db66aedbcfaed78b9e0fc0060c6da107 | fra | fr_tresor_gels_avoir | fr-ga-1906 | |||
Organization:id | d87646f9e06a4169f2365b58452571aa63b1aa70 | eng | us_ofac_sdn | ofac-15564 | |||
LegalEntity:id | 5c69b20a46d46ad6fa6528b4737813fe02a42c81 | eng | us_bis_denied | us-bis-2014-07-01-pouya-airline | |||
LegalEntity:id | a77a3e67b872825fb672f7fa1de3c36b20953fb7 | eng | us_sam_exclusions | usgsa-s4mr3rjjh | |||
LegalEntity:id | 55af6c87a5712d4fff61508de65ef10b09760e83 | eng | us_sam_exclusions | usgsa-s4mr3rjjg | |||
Organization:id | 13d08a1c38251e73e0f7933e820b824d60548552 | fra | mc_fund_freezes | mc-freezes-0030baf6dead0fe9f635848509d963abaa7ff04a | |||
LegalEntity:id | 00ae5fc897c246cdb720743af9a6b4d4e990ac63 | eng | us_bis_denied | us-bis-2014-07-01-pouya-air | |||
LegalEntity:id | b3f2770e9c8b4aba95ac956be013a63a60abe075 | eng | us_sam_exclusions | usgsa-s4mr4gm6m | |||
LegalEntity:id | a610a0fa7e7525b0c3d74c43b94ef39bbc5a65b8 | au_dfat_sanctions | au-dfat-7766-yas-air | ||||
LegalEntity:id | 420a08b625b6464b290dfebc7147a31d300e2261 | eng | us_ofac_sdn | ofac-2b1684435fedd8391f93630782f892f58e84082c | |||
LegalEntity:id | 7652baa30b0aa746352bcae4da7777a613f497ac | tw_shtc | tw-shtc-317155f3054189c340d0a60a4ccb46a7ef961b19 | ||||
Organization:id | a2c03107355bf25bf2394ee1e11834f00c67bda0 | be_fod_sanctions | eu-fsf-eu-2625-4 | ||||
Organization:id | 09a5c53cdda6248875c3d2bcfd92676636d6157e | eng | gb_fcdo_sanctions | gb-fcdo-inu0273 | |||
LegalEntity:id | 827d057a428db30bbb8eafd8a745a6d49aa75761 | eng | us_sam_exclusions | usgsa-s4mr4gm6k | |||
LegalEntity:id | 33934c8685a7ce5beb10553c4e9f5573ad861ce9 | ca_dfatd_sema_sanctions | ca-sema-4c2809f08ba4633ae6a001000d1266bb7bdb01cb | ||||
Organization:id | 28c93ca4d48210077c6f7ed667dafaf87e721b06 | eu_fsf | eu-fsf-eu-2712-73 | ||||
LegalEntity:id | 70d33a86ad15ad0dc7c62776db8c86cc6d027472 | eng | us_ofac_sdn | ofac-381de14a99eae2f6c4d6c09ddbbf47e5214610f0 | |||
LegalEntity:id | 6aeb47aa0a0e2460bcd71073a9922bdf77aaf7be | eng | us_sam_exclusions | usgsa-s4mr476kl | |||
LegalEntity:id | 797cfc47ed39ef26c7d8749dbc22cf3c4bdb0464 | eng | us_sam_exclusions | usgsa-s4mr3rjjf | |||
Company:id | f8a41171a223cfb5bb5e89ca3395f4ace5cb3e91 | permid | permid-4296265446 | ||||
LegalEntity:id | 2197e807da6f20a6ab7a28dc24c1baed079c34fe | eng | gb_hmt_sanctions | gb-hmt-16158 | |||
LegalEntity:id | 8696245c96a24cb17b4a629271291bbfcd23c4c8 | eng | us_ofac_sdn | ofac-327a6e04544e961606b6d7826dfe13ec50bd0847 | |||
LegalEntity:id | 3dfcd07f03a7cec483ee456103577d3c95be9e87 | eng | us_sam_exclusions | usgsa-s4mr476kg | |||
LegalEntity:id | 8ccac277362bc763d5b604f4a3fb574327804a94 | eng | gb_hmt_sanctions | gb-hmt-16158 | |||
LegalEntity:id | 475e2bfad7ee2524c89afebcbb4f9499511cf81b | eng | gb_hmt_sanctions | gb-hmt-16158 | |||
LegalEntity:id | 181ebc3fd5ab5b173e11cdb564390d235b1cb38e | eng | gb_hmt_sanctions | gb-hmt-16158 | |||
LegalEntity:id | ea005874325988e33dcce8dd0096befe09f4c973 | eng | gb_hmt_sanctions | gb-hmt-16158 | |||
LegalEntity:id | 0dd51988c2e1e30e305da1f117f3734dff7bdcff | eng | us_ofac_sdn | ofac-9a776ac9ee22ccb24ac2c8c7677c8c38da6bf6a5 | |||
LegalEntity:id | 12adf290e3199d7b063bdecb0e09bbbe1c212ea8 | eng | us_sam_exclusions | usgsa-s4mrvs4xk | |||
LegalEntity:id | f450629ab3a03ef289f70f88335bf48e0877a31a | eng | gb_hmt_sanctions | gb-hmt-16158 | |||
LegalEntity:id | b21bdd67910c4929586dd700312c20991062ab7a | au_dfat_sanctions | au-dfat-2590-iran-pooya | ||||
LegalEntity:id | 260984aed9ff8b5b04406f9f38320b35efdba764 | eng | gb_hmt_sanctions | gb-hmt-16158 | |||
Organization:id | 562ff5561783648582fb95f148be68824c6d41ff | eng | gb_coh_disqualified | gb-coh-f5dj0abgcu9mz7-cmwnur76-nio | |||
LegalEntity:id | c488cbfc77b9387111a623862c618a517d5ce129 | eng | gb_hmt_sanctions | gb-hmt-12255 | |||
LegalEntity:id | 8b2892913b3e41ae65691668b6ccafa23db98a6c | eng | gb_hmt_sanctions | gb-hmt-12255 | |||
LegalEntity:id | 9c6bd0b0036fe0e486d379d8e6783ca8b2446a2e | eng | us_sam_exclusions | usgsa-s4mr476jf | |||
LegalEntity:id | 2855ef6ca1302ea2a5099b130c7b5c1c052d4b2a | eng | gb_hmt_sanctions | gb-hmt-12255 | |||
Organization:id | dffd79f6ce94f983769123faaa66093095e3510c | il_wmd_sanctions | il-wmd-ad2f656903e9f3d670f6be5090fb72971e0394cc | ||||
Organization:id | e9db27a9c95bf958d28cec23514f1634cd5fc329 | us_trade_csl | ofac-15564 | ||||
LegalEntity:id | f090349e3e64beaa3e1d267d950fe156ecb63120 | eng | us_ofac_sdn | ofac-8eb1a207c4025b9f4e3b5ec6fd9dbac28ab4791a | |||
LegalEntity:id | 8f7c0383848d8e5d0cf8cafe6270ec8e39003187 | eng | us_ofac_sdn | ofac-7fad8cfb5aa8d23ab9b04480cebc250db932d46c | |||
LegalEntity:id | 44e889572b79539ae15dab99301cea7bcf7e5438 | eng | us_sam_exclusions | usgsa-s4mr3rjjf | |||
LegalEntity:id | 68431c7749d812683c91b4e6bce2e38867b00bb8 | jpn | jp_meti_eul | jp-eul-9fdd259076d383016ac32e1688f04dcab0b1e6e5 | |||
Organization:id | cad82774b873c1ae35d46f75824cb7ce27bfc252 | fra | fr_tresor_gels_avoir | fr-ga-2010 | |||
LegalEntity:id | d0c9f619bb5429b804f35c4dbb45b5d8aa8b7a8e | eng | us_ofac_sdn | ofac-dc592aef20e72a878329b80eee4aebe13e095745 | |||
Organization:id | c52717fe65ec9f5fb5dd5a1e580ab5ab0f9efa1b | eu_fsf | eu-fsf-eu-2625-4 | ||||
Organization:id | 32e4ea962846c3880d28bcb2f0e28f60d6d3b862 | be_fod_sanctions | eu-fsf-eu-2712-73 | ||||
Organization:id | 89a4434f02b4ab0a5beddf59def66c29b3bb6561 | ua_nsdc_sanctions | ua-nsdc-22118-poja-ejr | ||||
LegalEntity:idNumber | 10102315647 | tw_shtc | tw-shtc-317155f3054189c340d0a60a4ccb46a7ef961b19 | ||||
Organization:idNumber | 10102315647 | eng | us_ofac_sdn | ofac-13109 | |||
LegalEntity:incorporationDate | 2000 | ch_seco_sanctions | ch-seco-66597 | ||||
Organization:incorporationDate | 2008 | fra | fr_tresor_gels_avoir | fr-ga-1906 | |||