Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | FARS AIR CARGO AIRLINE · FARS QESHM AIR · FARS QESHM AIRLINES · FRAS AIR PVT. CO. · Fars Air Qeshm · | [sources] | |||
Other name | Fars Air Cargo Airline · Fars Air Qeshm · Fars Eir Keshm · Fars Qeshm Air · Fars Qeshm Airlines · | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
Unique Entity ID | C26XR6CYHJ57 · GK55TYGRMDL9 · HBURGQD1L4D1 · HJG8V7S8VUK3 · U85GZWJDXHA6 · | [sources] | |||
Status | not available | [sources] | |||
Address | No 1, Laleh Dd End, Azadegan St., Karaj Highway Tehran Iran · No 1, Laleh Dd End, Azadegan St., Karaj Highway, Tehran · TEHRAN, NO 1, LALEH DD END, AZADEGAN ST., KARAJ HIGHWAY, IRN · Ісламська Республіка Іран, м. Тегеран (No 1, Laleh Dd End, Azadegan St., Karaj Highway, Tehran, Iran) | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also QESHM FARS AIR)
(also QESHM FARS AIR)
(also QESHM FARS AIR)
(also QESHM FARS AIR)
(also QESHM FARS AIR)
(also FARS AIR QESHM, FARS QESHM AIRLINES, FARS QESHM AIR, FARS AIR CARGO AIRLINE, FRAS AIR PVT. CO.)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
usgsa-s4mr82bjn
· usgsa-s4mr829z5
· usgsa-s4mr82bjp
· usgsa-s4mr82bjl
· tw-shtc-03cb1d16008352a162f0a30bd32e6c4dfaa05283
· usgsa-s4mr82bjm
· ua-nsdc-22115-fars-ejr-kesm
· ofac-26344
· tw-shtc-010f83cf69da4f8f3112226b08ed0c242d262716
· usgsa-s4mr82bjk
For 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 | |
No 1, Laleh Dd End, Azadegan St., Karaj Highway, Tehran | Iran |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
EP-FAB Sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
EP-FAA Sanctioned entity | - | - | - |