EP-PUL

Type
Airplane

Type
not available

Registration number
EP-PUL

Country
not available

Build Date

Model
IL-76

Name
EP-PUL

Serial Number
33448393

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Subject to Secondary Sanctions

(Linked To: POUYA AIR)

Legal entities

Legal entities

Legal entity
NamePouya Air
Countrynot available
Legal formnot available
Statusnot available

Ownerships

Ownership
OwnerYas Air
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramIFSR · IRGC · SDGT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13224 (Terrorism)
Source linkwww.treasury.gov
SummaryIFSR · IRGC · SDGT

Data sources

United States · 9,034 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details
United States · 12,762 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details