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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Meraj Air | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | UJTFNCWCNPA3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Meraj Blvd., First of Mohammad Ali Ave., Azadi Sq. Tehran Iran · TEHRAN, MERAJ BLVD., FIRST OF MOHAMMAD ALI AVE. AZADI SQ. · Tehran, Meraj Blvd., First of Mohammad Ali Ave., Azadi Sq. | [sources] | |||
| Source link | 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-a65738abac8d5213dcb22b52fd61f7a0c50e4f07 · usgsa-s4mr4gm39 · ofac-a16149e07e81c9d51d4660a78012faaf58cf2182 · ofac-17227 · ofac-cc660ad15813496d6acf6d855d8dcafa1d6cb922 · ofac-72418acdcdcd4530711c794463d05d949024057e · ofac-8c139d4e4dfaaeb0635d5e9693e4e78077987e25 · ofac-e70b7961f417fab0686e3f9f5b1f7a491a4589b3For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, Meraj Blvd., First of Mohammad Ali Ave., Azadi Sq. | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| DENA AIRLINES Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| EP-AJI Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Acting for or on behalf of |
| - |
| - |
| Iraj Ronaghi Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| - |
| - |
| - |
| EP-AJH Sanctioned entity | - | - | - |
| EP-SIG Sanctioned entity | - | - | - |
| EP-AJC Sanctioned entity | - | - | - |