Statements: Pouya Air

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:uniqueEntityId`	X3TQVH1HGHN5	eng	us_sam_exclusions	`usgsa-s4mrvs4xk`	2025-02-21
`LegalEntity:uniqueEntityId`	NC3NEKF14V93	eng	us_sam_exclusions	`usgsa-s4mr4gm6m`	2024-12-03
`LegalEntity:uniqueEntityId`	FJJSFRBWKB77	eng	us_sam_exclusions	`usgsa-s4mr3rjjg`	2024-12-03
`LegalEntity:uniqueEntityId`	CWSUT3N37M51	eng	us_sam_exclusions	`usgsa-s4mr476kg`	2024-12-03
`LegalEntity:uniqueEntityId`	YXQ3H77V6KN5	eng	us_sam_exclusions	`usgsa-s4mr476kl`	2024-12-03
`LegalEntity:uniqueEntityId`	QGZQJLEX22C6	eng	us_sam_exclusions	`usgsa-s4mr3rjjf`	2024-12-03
`LegalEntity:uniqueEntityId`	SRRGXMAMCD83	eng	us_sam_exclusions	`usgsa-s4mr4gm6k`	2024-12-03
`Organization:website`	http://yasair.com/		be_fod_sanctions	`eu-fsf-eu-2712-73`	2024-03-05
`Organization:website`	http://yasair.com/	fra	fr_tresor_gels_avoir	`fr-ga-1906`	2024-08-01
`Organization:website`	http://pouyaair.com/		eu_fsf	`eu-fsf-eu-2712-73`	2024-02-29
`Organization:website`	http://pouyaair.com/	fra	fr_tresor_gels_avoir	`fr-ga-1906`	2024-08-01
`Organization:website`	http://yasair.com/		eu_fsf	`eu-fsf-eu-2712-73`	2024-02-29
`Organization:website`	http://www.pouyaair.com/	eng	us_ofac_sdn	`ofac-13109`	2023-04-20
`Organization:website`	http://pouyaair.com/		be_fod_sanctions	`eu-fsf-eu-2712-73`	2024-03-05