POUYA AIR

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

List: SDN
Type: Entity
Programs: SDGT IFSR IRGC NPWMD
Designated: Mar 27, 2012

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

SDGTGlobal Terrorism Sanctions RegulationsBlocking program
SDN List · Designated Mar 27, 2012
IRGCIranian Financial Sanctions RegulationsBlocking program
SDN List · Designated Nov 8, 2012
IFSRIranian Financial Sanctions RegulationsBlocking program
SDN List · Designated Nov 8, 2012
NPWMDWeapons of Mass Destruction Proliferators Sanctions RegulationsBlocking program
SDN List · Designated Apr 25, 2024

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Mar 27, 2012. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:SDGT IFSR IRGC NPWMD

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

Mar 27, 2012
Designated an SDN under SDGT
Nov 8, 2012
Designated under IRGC and IFSR
Apr 25, 2024
Designated under NPWMD

Also known as

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.

Addresses

Mehrabad International Airport Next to Terminal No. 6 Tehran Iran
Number 37 Ahour Alley Shariati St. Tehran Iran
Mehrabad International Airport between Terminals No. 4 and 6 Tehran Iran

Identifiers

National ID No.: 10102315647 (Iran)
Registration Number: 189556 (Iran)
Website: www.pouyaair.com
Email Address: info@pouyaair.com
Organization Type: Passenger air transport

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE)

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