OFAC SDNCriticalEntity

POUYA AIR

🇮🇷IranCovered Nation13109

FEOC Flagged

POUYA AIR appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

BIS Denied Persons

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

BIS Denied Persons2024

Commerce / BIS

This entity

POUYA AIRCovered

Iran

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: POUYA AIR#13109

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: POUYA AIRSince 2024-05-07#NK-nmUtRzJuxoiG4L8Jsr6wAn::BIS_DENIED

Source

Relationship graph

3 nodes · 2 relationships

BIS Denied Persons2024

Commerce / BIS

This entity

POUYA AIRCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

YAS AIR KISHYASAIR CARGO AIRLINEPOUYA AIRLINESYAS AIRPARS AVIATION SERVICES COMPANY

Known 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

Sanctions programs / authorities

SDGT] [NPWMD] [IRGC] [IFSR

Sanctioning authority notes

Website www.pouyaair.com; Email Address info@pouyaair.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Passenger air transport; National ID No. 10102315647 (Iran); Registration Number 189556 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE.

Data sources

OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2024-05-07source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "13109",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 13109",
  "entity_name": "POUYA AIR",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "YAS AIR KISH",
    "YASAIR CARGO AIRLINE",
    "POUYA AIRLINES",
    "YAS AIR",
    "PARS AVIATION SERVICES COMPANY"
  ],
  "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"
  ],
  "programs": [
    "SDGT] [NPWMD] [IRGC] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "13109",
    "program": "SDGT] [NPWMD] [IRGC] [IFSR",
    "remarks": "Website www.pouyaair.com; Email Address info@pouyaair.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Passenger air transport; National ID No. 10102315647 (Iran); Registration Number 189556 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE.",
    "tonnage": "-0- ",
    "sdn_name": "POUYA AIR",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.