Statements: Pouya Air

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

PropertyValueLangSource datasetSource IDFirst seen
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://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8565frafr_tresor_gels_avoirfr-ga-8565
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1906frafr_tresor_gels_avoirfr-ga-1906
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2010frafr_tresor_gels_avoirfr-ga-2010
Company:sourceUrl https://permid.org/1-4296265446permidpermid-4296265446
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2295engext_us_ofac_press_releasesNK-nmUtRzJuxoiG4L8Jsr6wAn
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13109engus_ofac_sdnofac-13109
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15564engus_ofac_sdnofac-15564
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-c8c08f52f7da7e756f8e64189a0a2756ca89fa38
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