Statements: Pouya Air

Canonical ID: NK-nmUtRzJuxoiG4L8Jsr6wAn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesan Iranian cargo airlineengeu_fsfeu-fsf-eu-2712-73
Organization:notesA government owned company that operated the biggest extruder of aluminium in Iranengeu_fsfeu-fsf-eu-2625-4
LegalEntity:notesA 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.ch_seco_sanctionsch-seco-9224
LegalEntity:notes(also YAS AIR)engus_sam_exclusionsusgsa-s4mr4gm6k
LegalEntity:notesPlace of registration: Iranch_seco_sanctionsch-seco-66597
Organization:notesType 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)be_fod_sanctionseu-fsf-eu-2712-73
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0273
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-f5dj0abgcu9mz7-cmwnur76-nio
Organization:notesSociété 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’UEfrafr_tresor_gels_avoirfr-ga-2010
Organization:notesYas 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’IRGCfrafr_tresor_gels_avoirfr-ga-1906
LegalEntity:notes(also YAS AIR, YAS AIR KISH)engus_sam_exclusionsusgsa-s4mr3rjjh
LegalEntity:notes(also YAS AIR, YASAIR CARGO AIRLINE)engus_sam_exclusionsusgsa-s4mr3rjjg
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-2014-07-01-pouya-airline
LegalEntity:notes(also YAS AIR)engus_sam_exclusionsusgsa-s4mr4gm6m
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-2014-07-01-pouya-air
Organization:notesA government owned company that operated the biggest extruder of aluminium in Iranengbe_fod_sanctionseu-fsf-eu-2625-4
LegalEntity:notes(also YAS AIR KISH, YASAIR CARGO AIRLINE, POUYA AIRLINES, YAS AIR)engus_sam_exclusionsusgsa-s4mr3rjjf
Organization:notesSites 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)framc_fund_freezesmc-freezes-0030baf6dead0fe9f635848509d963abaa7ff04a
Organization:notesan Iranian cargo airlineengbe_fod_sanctionseu-fsf-eu-2712-73
Company:permId4296265446permidpermid-4296265446
LegalEntity:phone+98 21 88779497 8enggb_hmt_sanctionsgb-hmt-12255
LegalEntity:phone+982166021616enggb_hmt_sanctionsgb-hmt-16158
Organization:phone+982166021616enggb_fcdo_sanctionsgb-fcdo-inu0273
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2625-4
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Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-2010
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7766-yas-air
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-4c2809f08ba4633ae6a001000d1266bb7bdb01cb
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-66597
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22118-poja-ejr
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0273
Organization:programIdUS-TERRengus_ofac_sdnofac-13109
Organization:programIdUS-IRANengus_ofac_sdnofac-15564
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2712-73
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2014-07-01-pouya-air
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9224
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LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16158
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Organization:registrationNumber189556engus_ofac_sdnofac-13109
Organization:registrationNumber5566engus_ofac_sdnofac-15564
Organization:sectorcompagnie aérienne de fretfrafr_tresor_gels_avoirfr-ga-1906
Organization:sectorPassenger air transportengus_ofac_sdnofac-13109
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1906frafr_tresor_gels_avoirfr-ga-1906
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/F5Dj0ABGCu9mZ7-cmWnUR76-Nioenggb_coh_disqualifiedgb-coh-f5dj0abgcu9mz7-cmwnur76-nio
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13109engus_ofac_sdnofac-13109
Company:sourceUrl https://permid.org/1-4296265446permidpermid-4296265446
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2010frafr_tresor_gels_avoirfr-ga-2010
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15564engus_ofac_sdnofac-15564
Company:statusActivepermidpermid-4296265446
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