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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Caspian Air · Caspian Airlines | [sources] | |||
| Alias | Caspian Air | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| 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., Beheshti Ave. Tehran Iran · No. 5 Sabounchi St., Beheshti Ave., Tehran · TEHRAN, MEHRABAD INTERNATIONAL AIRPORT | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CASPIAN AIRLINES)
(also CASPIAN AIR)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-cd66b2f8f054a16b1876b325a65370af44e977ec · ofac-17226 · ofac-9573174adf6c3f39fc0e2ad6dfb38215249e9bd3 · ofac-f16733147ccfdc82911ed27a3f7106862081939b · ofac-e6530f9a12e4126a8acc98af6fd2066513a0b7e5 · usgsa-s4mr4gm2j · ofac-3f741ba26f793bd2d670cb1d37293388464e14bd · ofac-14a095fef28d9c74b37e67d57ae788b8d9f7e02d · tw-shtc-f2e9f04d35970ca712e24d49f1632a0025f55ac2 · ofac-e134f15e71ee619e25426852ea0df6f5cb1d3bc5 · ofac-2fb353088afbf625221843cbc35075a17749d872 · tw-shtc-1bc4ab7908c3d1e67345de7470e1841fba99e651 · usgsa-s4mr4gm2lFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| - |
| - |
| - |
| EP-CAR Sanctioned entity | - | - | - |
| EP-CAP Sanctioned entity | - | - | - |
| EP-CPU Sanctioned entity | - | - | - |
| EP-CPX Sanctioned entity | - | - | - |
| EP-CAQ Sanctioned entity | - | - | - |
| EP-CPZ Sanctioned entity | - | - | - |
| EP-CPV Sanctioned entity | - | - | - |