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| 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 · 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 | |||
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
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 of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ua-nsdc-22115-fars-ejr-kesm · usgsa-s4mr82bjk · usgsa-s4mr82bjm · usgsa-s4mr82bjp · usgsa-s4mr82bjl · usgsa-s4mr82bjn · ofac-26344 · usgsa-s4mr829z5For 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 | |
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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 | - | - | - | |
| EP-FAA Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Sanctioned entity | Providing support to | - | - | |