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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL NASER AIRLINES · AL NASER WINGS AIRLINES · ALNASER AIRLINES · Al-Naser Airlines | [sources] | |||
| Alias | AL NASER WINGS · AL NASER WINGS AIRLINES · Alnaser Airlines | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates · Iraq · Jordan | [sources] | |||
| Unique Entity ID | XVKSVNCJUPW1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD · AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ, · AL-KARRADA, BABIL REGION - DISTRICT 929, ST. 21, HOME 46, BAGHDAD, IRQ · Al-Karrada Baghdad Iraq · Al-Karrada, Babil Region - District 929, St. 21, Home 46, Baghdad · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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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 RRENEWAL, 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; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, F.R. NOTICE ADDED
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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 RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL 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
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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 RRENEWAL, 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
EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL 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
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FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, 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. NOITCE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, 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. NOITCE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, 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
FR NOTICE ADDED, TDO RENEWAL, TDO RENEWAL ADDED, 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. NTOICE ADDED
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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trade-csl-4cfb94755e418b5af269d75700dcdfdf824023b510a963130f362417 · trade-csl-8ff17f1d5af49e9c3d01278ee1f4f8c1a0ecd57c7a243736f3526587 · us-bis-f44c4fc42309b0f31f64b22370e0c125d6b4e98d · us-bis-10-31-2023-al-naser-airlines · NK-ik4icELJDX3RAhs9eTHo4a · us-bis-05-05-2023-al-naser-airlines · trade-csl-dee0552031b71681e20e6e81472fe337425672b57cf58b585dd0eea7 · trade-csl-4f0d8adab4aa3f69b3c7dd3bef9b06318fd0bd9a · trade-csl-c31e9193a2e9a875bb2bc57a54f546f2e26ff10b6064a0a2a0d0f328 · us-bis-7ac9489ea25d5c5d7e4b45d77f5da4797518048f · us-bis-05-13-2022-al-naser-wings-airlines · trade-csl-ced943b97b1c0a42b8a13c72c63e7e1f45d7def8239963c647811181 · trade-csl-e7bb56b77dff6ee84c973cfeb9df9c84f9f42cecac428ce316f8d1b2 · us-bis-11-08-2022-al-naser-wings-airlines · tw-shtc-267b7abf46b2e2fa96664446a820496a50f871d1 · trade-csl-66104f5c9b2273adbcae8f50265448bbe9cd1345d93b804f0654db67 · trade-csl-e895dd1f45fe3267453eea6c482eb70d8af012ccce88df6ae2c18bae · trade-csl-95ba7b34b776279fd0ca06ce2cc386fffcd60e4da6713dc980b47124 · trade-csl-f422285ebe0b3666702e6ceebdf949b5cf48c8dd581f41f5727036b1 · trade-csl-1afe547f63860feea1428013802e081dbbaf29743d4d02c249eba9d0 · us-bis-10-31-2023-al-naser-wings-airlines · us-bis-395fe1bc4de190d3467981f11c13000df9a7117a · us-bis-3e59363e33dc3b383cf1a953268de6269516f2cc · us-bis-11-08-2022-al-naser-airlines · us-bis-f4294ed412b9042f2dd17e461599692f0e1ff1d9 · trade-csl-74a9f624a662bb9d2cad673a6417c35a245e61b3 · NK-5iWPpywShj6xUaeatnmtug · us-bis-19b409a51f0a65b9b42e23cefd5138aae6735910 · trade-csl-e368cb859de7563f362574efabc9ecdeb04d753a · trade-csl-cc8c65673b582f36f593ddaf3599ec0bd9e4ba4ffbbc71b3b06f601e · trade-csl-74ffdc08ca143c0d284d38171297bb522a64f7d232e546ae090a5e33 · us-bis-c5c84a5ba609ee58197c9a4dd5b819c6813ed004 · trade-csl-1c57b1e8c9c93bb3a181697ac3101b386aa98ead · trade-csl-b54298ecf8b4de562bb23e0c480f4a1593b072ed1d01a763ce4e0606 · us-bis-05-13-2022-alnaser-airlines · trade-csl-c3f82728db1a6b8c655ab196e9c8192a6c0d8f46f6bf5d45c274b7ab · trade-csl-18a97293c39216f114111aa1007ce86d216fa037 · trade-csl-fbd65bc071ac3b309992aaf49b39c340efff64485c97d31d3dae89a8 · trade-csl-3bdafcb935eea29827119c1f70caaa52d0981b63109b542389eec9c3 · trade-csl-05c89081f1004166b7bd62d5100a9d52511eca60dfac045bba6e8d80 · trade-csl-7905588ab15c870ce4e8caf3ebf218d3a58d326e1b02e2a612c10abc · trade-csl-f3165b18272b2e23660e53880a5a932df9d881a030438cd2bc425ea3 · trade-csl-810ec64dcae48a0581c4acaf8d3bb40b357b33442873f4df08ae8612 · trade-csl-ff854d3fd8c9a5d935729d2e7848334e15c1d990 · us-bis-f322bd77877d50d1cdeee0e9466cded8b63146f4 · us-bis-10-29-2024-al-naser-airlines · us-bis-10-30-2023-al-naser-airlines · NK-E4kjkxtWkcnvzbMEWXFJH9 · ofac-18133 · trade-csl-b52981519fcbf8790f545b1d37b39146cb9b5d28f79e86fc00f603fc · trade-csl-5c401263b3acde6142f99260e41fa00fbefed4bfc1f08807739e2373 · trade-csl-45453ffef9f5f65885562d1071297beb861347002114871b8e79b98d · us-bis-5df4f19098eb2d8e34dc1dcfbd83841f51981fbf · us-bis-b18db2c5a435a1b1eb8579afb6d0bd14c63eb53a · us-bis-4c17ca702d17c2bf661c1ea2c6bd45f5a74187d6 · us-bis-0302d31a6d1ccab90f9c1ef81a6b43a59850c00b · trade-csl-089f46121209e9d045753fd46d2b2158feac44eb7a2c0a1e6d08defb · trade-csl-285528669d0b59080f0dd643a34c1d0f4a2644b9 · us-bis-def51eb7a71ff8f066144a624b022950cd39d9d0 · us-bis-169b3d943bc9f378e09f36848eaf339127fbe1c8 · trade-csl-19f34c00a315ef5d5be28a2d983378760f4bf34f4e0602b3440301e4 · us-bis-626b42554a7296998377ce940975a676f8db8a12 · trade-csl-d3c17367dfee08834e26ed85cdff24cba6a81afc48a639b9433e388b · trade-csl-1c465df21999ad1c9ae3f573a8d2ac9a12dc7c3eac71abbad4a88e2f · trade-csl-ec211ca243c5926f4bad6e737f7a90d9151e45d393e7f5349beca7c6 · us-bis-b2a7fe2766b97634dd7fddf60991baffcf1e5fa0 · us-bis-10-29-2024-alnaser-airlines · trade-csl-bc35dcf522c86a126a338ab381bc35eecaba6573f2a3cf89023346ab · us-bis-56e15ccefc1bb1d4f57e09e507204f3131aea960 · trade-csl-62e85e5c4be329970ab8c0b7b5ccc73ab54558b825fa17ae58d0bbc4 · us-bis-10-31-2023-alnaser-airlines · us-bis-f3e0828042d8b01fcede175fde6fe0c3dbee5285 · us-bis-2024-10-29-alnaser-airlines · us-bis-73b419c37339c468e514c81017de39331a31a388 · NK-Ju5bSs2vpJuwSrRiY8vaCx · us-bis-47e057fa3411eb921f51255ee547cd165c67e139 · trade-csl-55229cda51b2050d24e6e614ca377f74705af08586a131ca08a41da5 · trade-csl-082c167d1bb39b8ce4d18f93259b8c50e3ba7a01bc829394d33f7bc8 · us-bis-05-05-2023-alnaser-airlines · trade-csl-d6755c94e391fe8f0a654e37943d4e4b73ecf1a4 · NK-3YbCM5C2maA3YVrXFaAVMh · trade-csl-2009671ab8931aab5a5c70e5943e9abd67f8dea598e8a1e478697c4c · us-bis-2024-10-29-al-naser-airlines · trade-csl-aae60dcdbf5ca800cfe0ec895d991c026124532f · trade-csl-1f95ca37f71a3ef16a15cc3420811e72623fc0903138cbd4a2d93d29 · us-bis-e1278c756010982324bfdfecd3ae1634bff72b9e · us-bis-b6ad08ad7b1d3af824c48fe9c2d4864ea139c3fe · trade-csl-6db8907c82829112e98948dbb2c4d2a4f1a5d21f · trade-csl-bf7a097c36c8eeac65e457b03a0f474837613e6f3fc31fda37e1b7ae · trade-csl-8fe97f58e928275471aa4520dad62a29513eefe9bc8ed8ffd44ef8d5 · us-bis-253f8fac54e5dfe646e19e982133eddd605dacbe · trade-csl-9dac45f23c16edf3630d82b052399cadc623856e810829d5c0d652a9 · us-bis-05-13-2022-al-naser-airlines · us-bis-61cc65a1aab6816d51fc698959ac053fa725378a · us-bis-05-05-2023-al-naser-wings-airlines · trade-csl-0c82007fe75dc3b3634aef9fc65ba890d24c0338c76c21ad2cbd00f8 · us-bis-a26c67f446074a18e7b2a3c09a90edae2998df39 · us-bis-c2e9f7cc04cfca976e17d4cd3a1feb5631afafd6 · trade-csl-ccb2e6226a083cf5fd9c116cfe2659a7a4a430907ecf475cb15ba587For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 28360, Dubai | United Arab Emirates | |
| Al-Karrada, Babil Region - District 929, St. 21, Home 46, Baghdad | Iraq | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Mahan Air Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| P.O. Box 911399, 11191 Amman | Jordan |