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MAHAN AIR GENERAL TRADING LLC

Export controlled · Sanctioned entity

MAHAN AIR GENERAL TRADING LLC is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MAHAN AIR GENERAL TRADING LLC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	19TH FLOOR AL MOOSA TOWER ONE, SHEIK ZAYED ROAD, DUBAI				[sources]
Last change	2025-09-08	Last processed	2025-10-02	First seen	2024-11-04

Descriptions

EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F. R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2025-10-08

EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F. R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

— 2025-10-07

EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F. R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-11-04

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2024-10-29	2025-10-29

Data sources

US BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

Source data IDs: us-bis-10-29-2024-mahan-air-general-trading-llc · trade-csl-d3897fda8511dd6e8e8ba57063d85f1e1f651a7798004171560cfb59 · trade-csl-31441a720e912fb27cdeb67b1e6a6bb9bda2cb5d9ca7ef373ab33f81 · us-bis-11-08-2022-mahan-air-general-trading-llc · us-bis-2024-10-29-mahan-air-general-trading-llc · trade-csl-45cd5eea817f3065c844c9e709a6a8baaf1cb8131a8a106438983b31 · trade-csl-4acfa5c1fd232a0355960f6ee0779fe62ec71f26 · us-bis-10-31-2023-mahan-air-general-trading-llc · us-bis-05-13-2022-mahan-air-general-trading-llc · us-bis-05-05-2023-mahan-air-general-trading-llc · trade-csl-8f2ced3160a5ac454e5bc1155632d23e5235eab77314a0edd3d041c2

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Factsheet Descriptions Data sources

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