POUYA AIR
A timestamped, audit-ready report on POUYA AIR: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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POUYA AIR has 11 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- YAS AIR KISH A.K.A.
- YASAIR CARGO AIRLINE A.K.A.
- POUYA AIRLINES A.K.A.
- YAS AIR A.K.A.
- PARS AVIATION SERVICES COMPANY A.K.A.
Known Addresses 3
- Mehrabad International Airport, Next to Terminal No. 6, Tehran, Iran
- Number 37, Ahour Alley, Tehran, Iran
- Mehrabad International Airport, between Terminals No. 4 and 6, Tehran, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — March 27, 2012
Legal Authorities
- Executive Order 13382 (Non-proliferation)
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: 10102315647
- Registration Number: 189556
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: www.pouyaair.com
- Email Address: info@pouyaair.com
- Organization Type:: Passenger air transport
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 11
- Owned or Controlled By: EP-GOL Aircraft
- Owned or Controlled By: EP-GOQ Aircraft
- Owned or Controlled By: EP-GOY Aircraft
- Owned or Controlled By: EP-GOX Aircraft
- Owned or Controlled By: EP-PUA Aircraft
- Owned or Controlled By: EP-PUM Aircraft
- Owned or Controlled By: EP-LDA Aircraft
- Owned or Controlled By: EP-LDC Aircraft
- Owned or Controlled By: EP-PUL Aircraft
- Property in the interest of: EP-PUS Aircraft
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.