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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Yazd International Airways Company · شرکت بین المللی هواپیمایی یزد | [sources] | |||
| Alias | Yazd Airways · هواپیمایی یزد | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14011124350 | [sources] | |||
| Registration number | 21844 | [sources] | |||
| Unique Entity ID | YMWHGKA315K6 | [sources] | |||
| Website | yazdairways.com | [sources] | |||
| Address | Floor 1, No 3, Rahavi Alley, Tehran Blvd, Yazd, 8918646875 · TEHRAN, FLOOR 5, ARIO BUILDING, NO 85, NAFISI BLVD, EKBATANA TOWN, TEHRAN, 1393864541 · Tehran, Floor 5, Ario Building, No 85, Nafisi Blvd, Ekbatana Town, Tehran, 1393864541 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-eb06b1430cbf3429d9e4e5f6938e03c9df9c266e · ofac-50827 · usgsa-s4mrx1xcdFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-3z92hKXSibQSur7Zef6vCz?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, Floor 5, Ario Building, No 85, Nafisi Blvd, Ekbatana Town, Tehran, 1393864541 | Iran | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Reza Namakshenas Sanctioned entity | Leader or official of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Tightens Sanctions on Iran’s Oil Network Supporting its Military | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Mahan Air Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Floor 1, No 3, Rahavi Alley, Tehran Blvd, Yazd, 8918646875 | Iran |
| Reza Heidari Sanctioned entity |
| Leader or official of |
| - |
| - |