Statements: Pouya Air

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also YAS AIR, YASAIR CARGO AIRLINE)engus_sam_exclusionsusgsa-s4mr3rjjg
Organization:notesнова назва компанії "Парс ейр", власником якої є компанія "Парс авіейшн сервісиз", яка була зазначена в резолюції Ради Безпеки ООН 1747 (2007).ukrua_nsdc_sanctionsua-nsdc-27368-jas-ejr
Organization:notesA government owned company that operated the biggest extruder of aluminium in Iranbe_fod_sanctionsbe-fod-1008e6657dec3eaf391792631d883d8599425870
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0077
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
LegalEntity:notes[Old Reference # I.AC.50.20.12.12.(1)]ch_seco_sanctionsch-seco-66597
LegalEntity:notesYas 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).ch_seco_sanctionsch-seco-66597
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Organization:registrationNumber5566engus_ofac_sdnofac-15564
Organization:registrationNumber189556engus_ofac_sdnofac-13109
Organization:sectorcompagnie aérienne de fretfrafr_tresor_gels_avoirfr-ga-1906
Organization:sectorPassenger air transportengus_ofac_sdnofac-13109
Company:sourceUrl https://permid.org/1-4296265446permidpermid-4296265446
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Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13109us_ofac_sdnofac-13109
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/F5Dj0ABGCu9mZ7-cmWnUR76-Niogb_coh_disqualifiedgb-coh-f5dj0abgcu9mz7-cmwnur76-nio
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Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074be_fod_sanctionsbe-fod-1008e6657dec3eaf391792631d883d8599425870
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Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2295ext_us_ofac_press_releasesofac-pr-8febd4925e4f94c5a830dbdcb51a72ff7349064b
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