EP-PUS

Sanctioned entity

Named in 1 sanctions listing.

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Sanctions and listings1

Listed
25 Apr 2024
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, block, IFSR, NPWMD and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 48727treasury.gov ofac.treasury.gov

Connections1

Owned by1

Pouya AirCounter-sanctioned entitySanctionedDebarredExport controlledRegulator warning
Share not stated
Property in the interest ofIran

Identifiers2

Identifier	Number
Registration number	7342B3
Serial number	1023409321

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