EP-GOY

Sanctioned entity

Named in 1 sanctions listing.

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Sanctions and listings1

Listed
19 Sep 2012
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 15434treasury.gov ofac.treasury.gov

Connections1

Owned by1

Pouya AirCounter-sanctioned entitySanctionedDebarredExport controlledRegulator warning
Share not stated
Owned or Controlled ByIran

Identifiers2

Identifier	Number
Serial number	2105
Serial number	3654701211058

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