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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FARS AIR CARGO AIRLINE · FARS QESHM AIR · FARS QESHM AIRLINES · FRAS AIR PVT. CO. · Fars Air Qeshm · | [sources] | |||
| Alias | Fars Air Cargo Airline · Fars Air Qeshm · Fars Eir Keshm · Fars Qeshm Air · Fars Qeshm Airlines · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | C26XR6CYHJ57 · GK55TYGRMDL9 · HBURGQD1L4D1 · HJG8V7S8VUK3 · U85GZWJDXHA6 · | [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 | home.treasury.gov · 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.)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-010f83cf69da4f8f3112226b08ed0c242d262716 · usgsa-s4mr829z5 · usgsa-s4mr82bjp · ofac-pr-08cd913c62e5c3b2f9814c7d3c385c183bebc6ae · ua-nsdc-22115-fars-ejr-kesm · tw-shtc-03cb1d16008352a162f0a30bd32e6c4dfaa05283 · ofac-26344 · usgsa-s4mr82bjm · usgsa-s4mr82bjk · usgsa-s4mr82bjn · usgsa-s4mr82bjlFor 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-FAA Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Advisory Highlights Iranian Airlines’ Support of Destabilizing Activity | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mahan Air Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| EP-FAB Sanctioned entity | - | - | - |