Pouya Air OFAC sanctioned

Organization · IR · program US-IRAN;US-TERR · view on treasury.gov ↗

Why on the list

IFSR - TRA - Executive Order 13382 (Non-proliferation);SDGT - Executive Order 13382 (Non-proliferation) - Executive Order 13224 (Terrorism)

Key facts

OFAC UID
1195709933
Type
Organization
Sanctions program
US-IRAN;US-TERR
Country
IR
Aliases tracked
10

Aliases / AKAs

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗