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Caspian Air

Export controlled · Sanctioned entity

Caspian Air is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Caspian Air · Caspian Airlines				[sources]
Other name	Caspian Air				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
E-Mail	casp_avia@hotmail.com				[sources]
Unique Entity ID	`H4HQH2HJMUB5` · `KZCNN1U5E391`				[sources]
Status	not available				[sources]
Address	Mehrabad International Airport Tehran Iran · Mehrabad International Airport, Tehran · No. 5 Sabounchi St. Tehran Iran · No. 5 Sabounchi St., Beheshti Ave., Tehran · TEHRAN, MEHRABAD INTERNATIONAL AIRPORT, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also CASPIAN AIRLINES)

— US SAM Procurement Exclusions, 2025-07-23

(also CASPIAN AIR)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
Mehrabad International Airport, Tehran	Iran
No. 5 Sabounchi St., Beheshti Ave., Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
EP-CAS Sanctioned entity	-	-	-

Linked from
Subject	Role	Start date	End date
Dart Airlines Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,464

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: trade-csl-ffc1d0e5b00c1546f06b38b3693aa2960dfa0283 · ofac-9573174adf6c3f39fc0e2ad6dfb38215249e9bd3 · trade-csl-faa47258c8d7e55f018a97479e01f61b2d6d8fba · tw-shtc-1bc4ab7908c3d1e67345de7470e1841fba99e651 · trade-csl-3b4bd9d8c41a2a26c434069d2ee117f9cca5028b · ofac-e134f15e71ee619e25426852ea0df6f5cb1d3bc5 · trade-csl-e7d9552dd07c1c82ca4a60fe925c486c473e2f4a · trade-csl-e0727be12a7887916b27acf5eb52f9c7d6711582 · ofac-e6530f9a12e4126a8acc98af6fd2066513a0b7e5 · trade-csl-03e01ba91909cb8bf31259138d5d306b85871720 · usgsa-s4mr4gm2j · ofac-17226 · ofac-cd66b2f8f054a16b1876b325a65370af44e977ec · ofac-2fb353088afbf625221843cbc35075a17749d872 · ofac-f16733147ccfdc82911ed27a3f7106862081939b · trade-csl-2d5e65b13d7a92816f85bb3d5b4f2ef232f1bb06 · tw-shtc-f2e9f04d35970ca712e24d49f1632a0025f55ac2 · ofac-14a095fef28d9c74b37e67d57ae788b8d9f7e02d · ofac-3f741ba26f793bd2d670cb1d37293388464e14bd · trade-csl-df5b358e44cae44aac7847f5fea19c2705d91b1a · usgsa-s4mr4gm2l

For experts: raw data explorer

Factsheet Descriptions Data sources

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