Search OpenSanctions

Advanced

Yas Air

Sanctioned entity
TypeCompany[sources]
NameIRAN POOYA · Iran Pooya · Iran Pouya · Iran Puya · POUYA AIR · 15 more...[sources]
Other nameIRAN POUYA · IRAN PUYA · Iran Pooya · Iran Pouya · POUYA AIRLINES · 14 more...[sources]
Incorporation date · [sources]
JurisdictionIran[sources]
CountryIran[sources]
E-Mailinfo@pouyaair.com[sources]
ID Number10102315647[sources]
PermID4296265446[sources]
Phone+98 21 88779497 8 · +982166021616[sources]
Registration number189556 · 5566 · DTWLHZ3SQDH1 · QGZQJLEX22C6[sources]
SectorPassenger air transport · compagnie aérienne de fret[sources]
Websitepouyaair.com · www.pouyaair.com · yasair.com[sources]
StatusActive[sources]
AddressIran · 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 · 8 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

A government owned company that operated the biggest extruder of aluminium in Iran

Belgian Financial Sanctions,

an Iranian cargo airline

Belgian Financial Sanctions,

former name of Yas Air (2000-2008)

Belgian Financial Sanctions,

Type of entity: Cargo airline. Place of registration: Iran. Date of registration: 2000 (as Qeshm Air) and 2008 renamed Yas Air. Associated entities: Pars Aviation Services Company (PASC); Islamic Revolutionary Guard Corps (IRGC)

Belgian Financial Sanctions,

[Old reference # I.AC.50.20.12.12.(1)]

Swiss SECO Sanctions/Embargoes,

Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was designated by the United Nations Security Council in resolution 1747 (2007). Yas Air has assisted Pars Aviation Services Company, a United Nations designated entity, in violating paragraph 5 of resolution 1747 (2007).

Swiss SECO Sanctions/Embargoes,

A government owned company that operated the biggest extruder of aluminium in Iran and supplied material for use in the production of casings for the IR-1 and IR-2 centrifuges. A major manufacturer of aluminium cylinders for centrifuges whose customers include the AEOI and EU-designated TESA.

Swiss SECO Sanctions/Embargoes,

A government owned company that operated the biggest extruder of aluminium in Iran

EU Financial Sanctions Files (FSF),

Type of entity: Cargo airline. Place of registration: Iran. Date of registration: 2000 (as Qeshm Air) and 2008 renamed Yas Air. Associated entities: Pars Aviation Services Company (PASC); Islamic Revolutionary Guard Corps (IRGC)

EU Financial Sanctions Files (FSF),

former name of Yas Air (2000-2008)

EU Financial Sanctions Files (FSF),

an Iranian cargo airline

EU Financial Sanctions Files (FSF),

Yas Air, également connue sous la dénomination Pouya Air, est une compagnie aérienne de fret iranienne créée et gérée en tant que filiale directe de l’IRGC. Elle est donc contrôlée par l’IRGC

French National Asset Freezing System,

Société d’État qui a géré la plus grande extrudeuse d’aluminium d’Iran et a fourni du matériel destiné à être utilisé dans la production d’enveloppes pour les centrifugeuses IR-1 et IR-2. Grand fabricant de cylindres d’aluminium pour centrifugeuses, qui a notamment pour clients l’AEOI, et la TESA, désignée par l’UE

French National Asset Freezing System,

Other information: Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was designated by the United Nations Security Council in resolution 1747 (2007). Yas Air has assisted Pars Aviation Services Company, a United Nations-designated entity, in violating paragraph 5 of resolution 1747 (2007).

Israel Prevention of Distribution and Financing of WMDs designations,

Sites web: pouyaair.com; yasair.com Type d’entité: compagnie aérienne de fret Lieu d’enregistrement: Iran Date d’enregistrement: 2000 (en tant que Qeshm Air) et renommée Yas Air en 2008 Entités associées: Corps des gardiens de la révolution islamique (IRGC)

Monaco National Fund Freezing List,

«Йас эйр» — это новое название компании «Парс эйр», владельцем которой является компания «Парс авиэйшн сервисиз», которая, в свою очередь, была указана в резолюции 1747 (2007) Совета Безопасности. «Йас эйр» оказывала компании «Парс авиэйшн сервисиз», фигурирующей в санкционном перечне Организации Объединенных Наций, помощь в нарушение пункта 5 резолюции 1747 (2007). [Прежний идентификационный номер — I.AC.50.20.12.12.(1)]

Relationships

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: NK-U3HRoEGCFjki233khTgoKK · usgsa-s4mr476jf · au-dfat-2590-iran-pooya · trade-csl-c82305817e2be7a359c5642078f7c8491ce58b9a · NK-BQAEuMpmWYEcfNWTA57vz3 · ofac-dc592aef20e72a878329b80eee4aebe13e095745 · NK-SRTUjjj8AXgUsBTRWJHziU · NK-ZCgBPRtzzC46AHiG9QPBra · ca-sema-iran-1-135 · eu-fsf-eu-2625-4 · qa-nctc-110327-yas-air · ch-seco-9692 · trade-csl-7f7b2f5b4d0a517cbd6a19eb7e2985d1a085307d · ofac-327a6e04544e961606b6d7826dfe13ec50bd0847 · NK-hbDQEahFcMTau3MUC5dkNe · eu-fsf-eu-2712-73 · NK-QwkFnprvzPmCNTP7QDDXZU · NK-E8Nm5MsqYGxS274GkvhZ7h · NK-FLLKcr7AyU6QwHzAw99Zvi · gb-hmt-16158 · gb-hmt-12277 · ofac-8eb1a207c4025b9f4e3b5ec6fd9dbac28ab4791a · fr-ga-2010 · NK-R7JnJGWuxtWtqgGosEvAAT · ca-sema-4c2809f08ba4633ae6a001000d1266bb7bdb01cb · trade-csl-e3560f66cbcb39f73bba1c58f7aa18fb278ae4bf · fr-ga-named-pouya-air · NK-Dw8f2qwGDXmjnbQaqVAn7B · NK-acbt2igm5e7kKhNSB8RwFn · trade-csl-f5e1e953559b4ce029f591db53e2a72b1f394098 · ua-sfms-1194 · trade-csl-a2cfaedcf22980f0e8d53c2f1025bdf302fb64db · NK-LqkfKmz2dpug5DuXZMEoU3 · ca-sema-1-189-ir-yas-air · gb-hmt-12255 · NK-67GyUJQHHBwcfRPGkNGWJA · trade-csl-d404c7530cfc8d20c5ee517db37bc2e8dc2f5e4c · trade-csl-c886e9f7f7c4cac82a9ff34e74a81de287cc49d2 · ja-mof-55c91d3d4828557758f506f39577ba808b6c3535 · ofac-381de14a99eae2f6c4d6c09ddbbf47e5214610f0 · ru-wmd-60-ire-077 · ofac-9a776ac9ee22ccb24ac2c8c7677c8c38da6bf6a5 · il-wmd-ad2f656903e9f3d670f6be5090fb72971e0394cc · ua-nsdc-22118-poja-ejr · trade-csl-c2347952a135ad9e0cf5ab05926133b49f4562a9 · ofac-7fad8cfb5aa8d23ab9b04480cebc250db932d46c · gb-fcdo-inu0273 · ofac-409f4f1ee73847a51c32bd32077bf1bf65947cbd · ofac-94c09f8a5fc07279ebc2520e79e1483ebe4ab3ed · fr-ga-1906 · au-dfat-2559-yas-air · trade-csl-0ac3f06802b642ee62bd3472e57c6b9fe6e2af30 · trade-csl-9c50ddd6490be579b39bbbef3d30a3d3b39de068 · mc-freezes-0030baf6dead0fe9f635848509d963abaa7ff04a · ca-sema-1-135-ir-iran-pooya · NK-afv5Lrxc9fFvNgxcTj5PzT · ofac-635001521ef0a8e207fedda4a753cd44b90090c8 · ofac-15564 · NK-BB2eotnFNQ5W7Z6eE9LhmW · ua-nazk-company-8156 · ofac-2b1684435fedd8391f93630782f892f58e84082c · fr-ga-named-yas-air · ofac-13109 · usgsa-s4mr3rjjf · ch-seco-9224 · permid-4296265446 · NK-LpasibCsgHL64LwSfYimCw · unsc-110327 · NK-i8nVREkmd3ZGceZRYv8KQc

For experts: raw data explorer