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Caspian Air

Debarred entity · 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]
Alias	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 · No. 5 Sabounchi St., Beheshti Ave. Tehran Iran · TEHRAN, MEHRABAD INTERNATIONAL AIRPORT · Tehran, Mehrabad International Airport · Tehran, No. 5 Sabounchi St., Beheshti Ave.				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	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	Office of Foreign Assets Control		-	-

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

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

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

Taiwan Strategic High-Tech Commodities Entity List9,973

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 Exclusions105,323

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

United States · GSA

Source data IDs: usgsa-s4mr4gm2j · ofac-672a248b09a320616aad2647af214233b76dad7c · usgsa-s4mr4gm2l · ofac-17226 · tw-shtc-1bc4ab7908c3d1e67345de7470e1841fba99e651 · ofac-9573174adf6c3f39fc0e2ad6dfb38215249e9bd3 · tw-shtc-f2e9f04d35970ca712e24d49f1632a0025f55ac2 · NK-QWgqExACaqtFTdub9LqCce · ofac-e6530f9a12e4126a8acc98af6fd2066513a0b7e5 · ofac-3f741ba26f793bd2d670cb1d37293388464e14bd · ofac-2fb353088afbf625221843cbc35075a17749d872 · ofac-e134f15e71ee619e25426852ea0df6f5cb1d3bc5 · ofac-f16733147ccfdc82911ed27a3f7106862081939b · ofac-cd66b2f8f054a16b1876b325a65370af44e977ec · ofac-14a095fef28d9c74b37e67d57ae788b8d9f7e02d

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Factsheet Descriptions Relationships Data sources

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