Pars Aviation Services Company
Sancionado
Noticia adversa
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Razón Social: Pars Aviation Services Company
Nacionalidad:
IRN
Otras denominaciones:
Pars Aviation Services Company, Pasc, Pars Aviation Service Co., Pars Aviation Service Company, Pars Aviation Service Co, Qeshm Air, Pars Air, Yasair Cargo Airline, Pouya Airlines, Yas Air Kish, Yas Air, Pouya Air, یاس ایر, Pouya Airline
Alias:
Pouya Air, Pouya Airlines, Yas Air Kish, Yasair Cargo Airline, Pars Air, Qeshm Air, یاس ایر, Pars Aviation Service Company, Pars Aviation Service Co., Pasc
Identificadores:
Array
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [OFAC.IRGC] - Iraq related Sanctions | Program IRGC |
| [CAN.IRAN] - Measures against Iran | |
| - | entité assurant la maintenance d'aéronefs divers, notamment des MI-171 utilisés par la force aérienne du Corps des gardiens de la révolution islamique. Décision du comité des sanctions des Nations Uni |
| - | Yas Air, également connue sous la dénomination Pouya Air, est une compagnie aérienne de fret iranienne créée et gérée en tant que filiale directe de l’IRGC. Elle est donc contrôlée par l’IRGC. décisio |
| - | Pars Aviation Services Company est une société iranienne de fourniture et de réparation d'aéronefs qui travaille pour la force aérospatiale de l'IRGC (IRGC-AF). Pars Aviation Services Company est donc |
| - | Yas Air, également connue sous le nom de Pouya Air, est une compagnie aérienne de fret iranienne créée et gérée en tant que filiale directe de l'IRGC. Elle est donc contrôlée par l'IRGC. décision du c |
| - | Pars Aviation Services Company est une société iranienne de fourniture et de réparation d'aéronefs qui travaille pour la force aérospatiale de l'IRGC (IRGC-AF). Pars Aviation Services Company est donc |
| - | Yas Air, également connue sous le nom de Pouya Air, est une compagnie aérienne de fret iranienne créée et gérée en tant que filiale directe de l'IRGC. Elle est donc contrôlée par l'IRGC. décision du c |
| - | Yas air est le nouveau nom de Pars Air, une compagnie aérienne qui était détenue par Pars Aviation Services Company, laquelle avait à son tour été désignée par le Conseil de sécurité des Nations Unies |
| - | IRe.077 |
| - | |
| - | IRe.051 |
| - | |
| - | (UK Sanctions List Ref):IWD0168 (UN Ref):IRe.051 (Further Identifiying Information):Maintains various aircraft, including MI-171, used by IRGC Air Force.[Old Reference # E.47.B.2] |
| - | UN Ref IRe.051. Maintains aircraft. |
| - | (UK Sanctions List Ref):INU0168. (UN Ref):IRe.051. Maintains various aircraft, including MI-171, used by IRGC Air Force. [Old Reference # E.47.B.2] |
| - | (UK Sanctions List Ref):INU0168 (UN Ref):IRe.051 Maintains various aircraft, including MI-171, used by IRGC Air Force. [Old Reference # E.47.B.2] |
| - | UN Ref I.AC.50.20.12.12.(2). New name for IRGC Pars Aviation Service Company. |
| - | (UK Sanctions List Ref):IWD0190 (UN Ref): IRe.077 (Further Identifiying Information):Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was |
| - | UN Ref: IRe.077. Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Service Company, which in turn was designated by the United Nations Security Council in resolution 1747 |
| - | (UK Sanctions List Ref):INU0190. (UN Ref):IRe.077. Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was designated by the United Nations |
| - | (UK Sanctions List Ref):INU0190 (UN Ref):IRe.077 Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was designated by the United Nations Se |
| - | Date of UN designation: 10.12.2012. Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was designated by the United Nations Security Counci |
| - | 79 F.R. 1823 1/10/14, 79 F.R. 38489 7/8/14 |
| - | 79 F.R. 1823 1/10/14, 79 F.R. 38489 7/8/14 |
| - | |
| - | |
| - | Yas Air is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yas Air is associated with the IRGC, who is or has been responsible for, engaged in, pr |
| - | (UK Sanctions List Ref):INU0273. (UK Statement of Reasons):Yas Air is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yas Air is associated with t |
| - | (UK Sanctions List Ref):INU0251. (UK Statement of Reasons):Pars Aviation Services Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Pars Av |
| - | Pars Aviation Services Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Pars Aviation Services Company is associated with a person who is |
| - | Yas Air is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yas Air is associated with the IRGC, who is or has been responsible for, engaged in, pr |
| - | Pars Aviation Services Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Pars Aviation Services Company is associated with a person who is |
| - | |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Website: pouyaair.com; yasair.com Type of entity: Cargo airline Place of registration: I |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Servic |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Yas Air is the new name for Pars Air, a company that was owned by |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Maintains various aircraft, including MI-171, used by IRGC Air For |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 11. Maintains various aircraft, including MI-171, used by |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Maintains various aircraft, including MI-171, used by IRGC Air Force. [Old Reference # |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 11. Yas Air is the new name for Pars Air, a company that |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Place of registration: Tehran, Iran Assoc |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Website: pouyaair.com; yasair.com Type of entity: Cargo airline Place of registration: I |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Place of registration: Tehran, Iran Associated entities: Yas Air; Pouya Air |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Website: pouyaair.com; yasair.com Type of |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Place of registration: Tehran, Iran Associated entities: Yas Air; Pouya Air |
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Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Pars Aviation Services Company sanciones internacionales?
Sí, Pars Aviation Services Company está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Pars Aviation Services Company?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Pars Aviation Services Company:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Consolidated Screening List | Sancionados | USA-BIS USA |
| Portal oficial de datos europeos | Sancionados | |
| Public sources of adverse media | label.source.info.adverse_media |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.