Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | IRAN POOYA · Iran Pooya · Iran Pouya · Iran Puya · POUYA AIR · | [sources] | |||
Other name | IRAN POUYA · IRAN PUYA · Iran Pooya · Iran Pouya · POUYA AIRLINES · | [sources] | |||
Incorporation date | · | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
info@pouyaair.com | [sources] | ||||
ID Number | 10102315647 | [sources] | |||
PermID | 4296265446 | [sources] | |||
Phone | +98 21 88779497 8 · +982166021616 | [sources] | |||
Registration number | 189556 · 5566 · DTWLHZ3SQDH1 · QGZQJLEX22C6 | [sources] | |||
Sector | Passenger air transport · compagnie aérienne de fret | [sources] | |||
Website | pouyaair.com · www.pouyaair.com · yasair.com | [sources] | |||
Status | Active | [sources] | |||
Address | Iran · Main Office: Vanak Square, Shahid Haghaei Road after the Jahan-E-Kudak Junction, Block 33, Tehran · Mehrabad International Airport, Next to Terminal No. 6, Tehran · Mehrabad International Airport, Next to Terminal No. 6, Tehran, Iran (Islamic Republic of) · Mehrabad International Airport, Next to Terminal No. 6, Téhéran, Iran · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Israel · Isreali Ministry of Finance
The record has been enriched with data from the following external databases:
gb-hmt-12277
· unsc-110327
· eu-fsf-eu-2712-73
· mc-freezes-0030baf6dead0fe9f635848509d963abaa7ff04a
· ofac-94c09f8a5fc07279ebc2520e79e1483ebe4ab3ed
· ca-sema-1-135-ir-iran-pooya
· NK-ZCgBPRtzzC46AHiG9QPBra
· ofac-15564
· NK-BQAEuMpmWYEcfNWTA57vz3
· gb-fcdo-inu0273
· au-dfat-2590-iran-pooya
· ua-sfms-1194
· ua-nsdc-22118-poja-ejr
· ofac-2b1684435fedd8391f93630782f892f58e84082c
· ofac-8eb1a207c4025b9f4e3b5ec6fd9dbac28ab4791a
· ofac-381de14a99eae2f6c4d6c09ddbbf47e5214610f0
· NK-67GyUJQHHBwcfRPGkNGWJA
· NK-FLLKcr7AyU6QwHzAw99Zvi
· NK-i8nVREkmd3ZGceZRYv8KQc
· fr-ga-1906
· ca-sema-4c2809f08ba4633ae6a001000d1266bb7bdb01cb
· ca-sema-iran-1-135
· NK-SRTUjjj8AXgUsBTRWJHziU
· ca-sema-1-189-ir-yas-air
· NK-R7JnJGWuxtWtqgGosEvAAT
· eu-fsf-eu-2625-4
· ofac-7fad8cfb5aa8d23ab9b04480cebc250db932d46c
· trade-csl-9c50ddd6490be579b39bbbef3d30a3d3b39de068
· NK-Dw8f2qwGDXmjnbQaqVAn7B
· NK-acbt2igm5e7kKhNSB8RwFn
· ua-nazk-company-8156
· ofac-409f4f1ee73847a51c32bd32077bf1bf65947cbd
· trade-csl-d404c7530cfc8d20c5ee517db37bc2e8dc2f5e4c
· usgsa-s4mr3rjjf
· fr-ga-2010
· au-dfat-2559-yas-air
· NK-LqkfKmz2dpug5DuXZMEoU3
· ch-seco-9224
· trade-csl-a2cfaedcf22980f0e8d53c2f1025bdf302fb64db
· NK-U3HRoEGCFjki233khTgoKK
· NK-QwkFnprvzPmCNTP7QDDXZU
· ofac-9a776ac9ee22ccb24ac2c8c7677c8c38da6bf6a5
· NK-LpasibCsgHL64LwSfYimCw
· trade-csl-c886e9f7f7c4cac82a9ff34e74a81de287cc49d2
· trade-csl-c82305817e2be7a359c5642078f7c8491ce58b9a
· NK-E8Nm5MsqYGxS274GkvhZ7h
· NK-BB2eotnFNQ5W7Z6eE9LhmW
· ch-seco-9692
· trade-csl-c2347952a135ad9e0cf5ab05926133b49f4562a9
· il-wmd-ad2f656903e9f3d670f6be5090fb72971e0394cc
· ru-wmd-60-ire-077
· gb-hmt-16158
· qa-nctc-110327-yas-air
· trade-csl-f5e1e953559b4ce029f591db53e2a72b1f394098
· ofac-dc592aef20e72a878329b80eee4aebe13e095745
· trade-csl-e3560f66cbcb39f73bba1c58f7aa18fb278ae4bf
· usgsa-s4mr476jf
· ofac-635001521ef0a8e207fedda4a753cd44b90090c8
· NK-hbDQEahFcMTau3MUC5dkNe
· ofac-13109
· ofac-327a6e04544e961606b6d7826dfe13ec50bd0847
· NK-afv5Lrxc9fFvNgxcTj5PzT
· fr-ga-named-pouya-air
· trade-csl-7f7b2f5b4d0a517cbd6a19eb7e2985d1a085307d
· gb-hmt-12255
· ja-mof-55c91d3d4828557758f506f39577ba808b6c3535
· permid-4296265446
· fr-ga-named-yas-air
· trade-csl-0ac3f06802b642ee62bd3472e57c6b9fe6e2af30
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
EP-PUL | - | - | - | |
EP-PUL | - | - | - | |
EP-LDC | - | - | - | |
EP-PUM | - | - | - | |
EP-GOX | - | - | - | |
EP-PUA | - | - | - | |
EP-PUM | - | - | - | |
EP-GOQ | - | - | - | |
EP-LDA | - | - | - | |
EP-GOY | - | - | - | |
EP-GOX | - | - | - | |
EP-GOQ | - | - | - | |
EP-LDC | - | - | - | |
EP-GOL | - | - | - | |
EP-PUA | - | - | - | |
EP-LDA | - | - | - | |
EP-GOY | - | - | - | |
EP-GOL | - | - | - | |
EP-PUS | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Pars Aviation Services Company | - | - | - | |
Pars Aviation Services Company | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Islamic Revolutionary Guard Corps Aerospace Force | Providing support to | - | - | |
Islamic Revolutionary Guard Corps | - | - | - |