Statements: Pouya Air

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16158`	2023-10-18
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2625-4`	2023-04-20
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2712-73`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-13109`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_ofac_sdn	`ofac-8eb1a207c4025b9f4e3b5ec6fd9dbac28ab4791a`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_ofac_sdn	`ofac-327a6e04544e961606b6d7826dfe13ec50bd0847`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_ofac_sdn	`ofac-94c09f8a5fc07279ebc2520e79e1483ebe4ab3ed`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_ofac_sdn	`ofac-7fad8cfb5aa8d23ab9b04480cebc250db932d46c`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-15564`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_ofac_sdn	`ofac-409f4f1ee73847a51c32bd32077bf1bf65947cbd`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_ofac_sdn	`ofac-2b1684435fedd8391f93630782f892f58e84082c`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_ofac_sdn	`ofac-9a776ac9ee22ccb24ac2c8c7677c8c38da6bf6a5`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_ofac_sdn	`ofac-dc592aef20e72a878329b80eee4aebe13e095745`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_ofac_sdn	`ofac-381de14a99eae2f6c4d6c09ddbbf47e5214610f0`	2023-04-20
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-f5dj0abgcu9mz7-cmwnur76-nio`	2025-04-10
`Organization:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-55c91d3d4828557758f506f39577ba808b6c3535`	2025-09-29
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-inu0077`	2024-05-09
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-inu0273`	2024-05-09
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-52b7a9b0c52139a54fd82c02a2e07318e473c662`	2024-08-06
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-4c2809f08ba4633ae6a001000d1266bb7bdb01cb`	2024-08-06
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-9f868f97436194919617fb79543f48a1c48ee67b`	2024-08-06
`LegalEntity:topics`	sanction		za_fic_sanctions	`zafic-251-yas-air`	2025-09-29
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-a0064cb47418590ce50226b92c6141bafbf0c704c915cca8b86395b8`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-42b412107fbe655a2c8e0509d5d5cbd8e71c09bc22d889c08e8bd8ad`	2025-10-01
`Organization:topics`	sanction		us_trade_csl	`ofac-13109`	2025-07-17
`Organization:topics`	sanction		us_trade_csl	`ofac-15564`	2025-07-17
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-8565`	2025-09-29
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-2625-4`	2023-04-20
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-2712-73`	2023-04-20
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1906`	2023-04-20
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2010`	2023-04-20
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-13536-41`	2025-10-07
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c6af9b96914ee3ae9fc802f574914df179f64a99`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-317155f3054189c340d0a60a4ccb46a7ef961b19`	2025-08-09
`Organization:topics`	sanction		il_wmd_sanctions	`il-wmd-ad2f656903e9f3d670f6be5090fb72971e0394cc`	2024-10-25
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-631691e642e5cf6512dd240117cb97a1035259d9`	2025-09-30
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-0030baf6dead0fe9f635848509d963abaa7ff04a`	2024-08-14
`LegalEntity:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1804`	2025-09-29
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-d8cff0f37a96dd27eead7c5474b7a1bf314ceb69`	2024-08-14
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-920e687e13b80e9559b1e0f5eeec3d37d02a3f62`	2025-10-22
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-3ff797abd8bd8a18695523d2823a9888c0ce6fb4`	2025-10-22
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-22118-poja-ejr`	2024-03-06
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-110327-yas-air`	2025-10-09
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr476jf`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs4xk`	2025-02-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr476kg`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr476kl`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4gm6k`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rjjf`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4gm6m`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rjjg`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rjjh`	2024-06-28
`LegalEntity:topics`	sanction.counter		tr_fcib	`tr-fcib-7d1b3472daddd35066c7b1a25a5aa6d6fb62250c`	2024-10-17
`LegalEntity:topics`	sanction		un_sc_sanctions	`unsc-110327`	2025-09-28
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-2590-iran-pooya`	2023-04-20
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-7766-yas-air`	2023-10-20
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-9224`	2025-03-26
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-66597`	2025-03-26
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12255`	2023-04-20

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