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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MAHAN AIR CO. · Mahan Air · Mahan Airlines · Махан Ейрлайнз · ماهان ایر | [sources] | |||
| Other name | MAHAN AIR CO. · Makhan Eirlainz · ماهان ایر | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5001089366 | [sources] | |||
| Phone | +982148041111 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | DCLZBSGRH813 · TLXQU2GN54L1 | [sources] | |||
| Website | www.mahan.aero | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1481655761, Tehran, IRAN (ISLAMIC REPUBLIC OF) · Boîte postale no 1481655761 · Mahan Air Tower Tehran Tehran 1481655761 Iran · Mahan Air Tower, 21st Floor Tehran Tehran Iran · Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, TEHRAN, TEHRAN, Iran · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Mahan Air is a private Iranian airline based in Tehran. It has been used repeatedly to transfer Iranian-made unmanned aerial vehicles (UAVs) and related technologies to Russia, which have been used in Russia’s war of aggression against Ukraine. Mahan Air is therefore involved in transferring Iranian-made UAVs and related technologies to Russia in support of its war of aggression against Ukraine.
Place of registration: Tehran, Iran
Place of registration: Tehran, Iran
a private Iranian airline
Mahan Air est une compagnie aérienne iranienne privée établie à Téhéran. Elle a servi à plusieurs reprises au transfert vers la Russie de véhicules aériens sans pilote (UAV) de fabrication iranienne et de technologies connexes, qui ont été utilisés dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Mahan Air est impliquée dans le transfert d’UAV et de technologies connexes de fabrication iranienne vers la Russie pour soutenir la guerre d’agression que cette dernière mène contre l’Ukraine.
Lieu d’enregistrement: Téhéran, Iran
(also MAHAN AIR CO.)
(also MAHAN AIR)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
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ofac-235cf463767d2fefb3888d6e1efb73a92515b54e · trade-csl-bb4dcda9813546a6d3af19d0404636df7906c83a · trade-csl-ecdd212a580245e6cce8c1b65a7bc11899930bc1 · trade-csl-bc8380bb68a57a3d6128272f3ffb036f6da28f6e · trade-csl-6a61d1cb562d6b22b2cd3ca6c0a7ffc5fb5e5b39 · ofac-68bfe934e3600e0edbd04e24e25318c4977cd9a3 · NK-CRvyyhuKKZJTvwY9hHE3rG · trade-csl-c281c15d5b7c75a4d399f00bad9487f66b2e1f51 · NK-9ijEfdafdoqRmFbj6mwC3z · us-bis-11-08-2022-mahan-airways · ofac-7223cc8e0e686309926c73ffa6bc8aeb7966bd08 · trade-csl-935f6a55dadad22052f2e59c7ff05adc76c7e60d · trade-csl-6a918d13f0ddf0e34da73bbbdc4d9fc25813c7c7 · ofac-ba6a8fd906b92edef57a835505740cdce19a405c · trade-csl-8445394c5e09b08278b0d5e598f57ed6559f06f9 · ofac-b0360a7c420d3c32fa6a5d7c083d8ef4f70fa0dd · ofac-e8789937793d85f3bff55a7f8f2b20aa58aca63e · trade-csl-b3a66d2d06c1d098e4da112ff8d8c8eed29ecec0 · ca-sema-1-149-ir-mahan-air · NK-hjp5ydqV4L7j9wZ9RtF5FG · ofac-551d22b32a01cbd83a9f1ae88397169e547042b5 · 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ofac-3be9c49612fb6ca344346c91c10798759614b75d · permid-5001089366 · ofac-58ee3873cb4b54011eca55bb8cf5c3091a802281 · trade-csl-05f1223bca12fb9adb147657ba9dbb32e1ce29ff · ofac-dd570c2f7b1b3575763838a8c9a6db6481d71fd5 · trade-csl-9850eb50563642905b1b33c22bbb8f1ba40a3e46 · NK-6vyKGBNqoNKnuzmvDa3hqD · ofac-edba700fea4889e352e9526111cc36e7c0a92ec8 · trade-csl-24fff753322bfcf203174ac065d635ea11272a31a865223025a57d40 · NK-WztP3GLPYz66VDUaG7ben7 · trade-csl-83e47d3b91d1e490c92977c71a61b9555f40788b · trade-csl-71eb3ec3c3359908d888d7fdf66cef26267c2c6f · ofac-58620950573d3f861e6462b2a7b5e2888370122b · ofac-869bed3e97973ae7918bf15f499e24fb3485ba08 · trade-csl-433d31b22c14b39cca39cae3385fad5cd8a544bb · ofac-129169878e88194002ba817b35f5448cc6ea3057 · NK-YFDpZpjrYX3jzRzGXnZGev · NK-29X5akuDRcMKCzB8dukRqi · eu-fsf-eu-12240-1 · NK-mTvNQ6DF5VkGFPNGyDvbaG · NK-fX6qG442JNM9bV3avVR7GT · trade-csl-8c4b5421585647b0859d9728c9860db91243c107 · NK-M4FinrJunkMPsAYgU6VfBx · ofac-27580167f09919add7fe470f600d9e6f4a7663d3 · ch-seco-78484 · ca-sema-562fc3d17ce04e23bab0bb5cedb05fea287f9279 · trade-csl-b9a0a37fa4acdedb50b5395028c4a726f9ad92a8 · tw-shtc-9849603532b0f985bca94b6c2d4df529269c7dd7 · ofac-2dbaefee114dec550955dac3a108e6b69aa753fa · ofac-227c80f3e3b18f3e9abefaae53d605b3ca31fb7f · NK-KU9LmkyYyCDcnweFsPb6Vd · NK-b2HCtAgAbmezhpRevzrDb8 · ofac-529b049838030bc2936820241ccf41326aeaab0a · NK-j9YspgjZsRAYPh5e6xJ3Eh · ofac-3da623c1482fb1ddf2dc4b1f48f322a2ae9e2b80 · trade-csl-6c691d596c0374e5d7d93c849d314a7cffbdd216 · ofac-e77d28ea9decff9c7281641b9cd3e338b0a09156 · NK-E8NyPUbhPEhNkj8FPqLC25 · ofac-872093642a77ec7e12e664c9dd3211c4d1e6a088 · NK-ZVV6Pkp3wxE3ZemMbkJi7N · NK-NSbFthN4QMAztdjJwLkE2n · trade-csl-3bcd0c3bc186790511b8e69cbc30d90abdd0a695 · trade-csl-353adfa2c443997ba1e230cbd8a8dabb73253e64 · NK-TWzvHDgGuutiEe2E8YGY54 · NK-hw5amE8dUgvi3UC2W7xZvA · trade-csl-57f463bf50285eb30a362d3340ce0c2e81557b8b · NK-kKdDyR7MTHiahnaEBn5Kb7 · ofac-d9d0a4b5444c4b9697101ad4452a76dc7172e119 · ofac-b2207ae46e01be9c880d05571eb7cf6ed2ade19d · ofac-b0aad4cad5075fbc663ed1162bad2145244529f5 · trade-csl-a9cf65626ab4bca8d2f1cbcbd8b2e7916dcefddb · ofac-23b0e01600db66316e1efbb8a3e5bbf4fc84acb5 · trade-csl-03129fdf5ea0dc4a60898e06781b709959d74daf · trade-csl-6f40710a02541a14d86cf0c73d90b96e879900b0 · ofac-cb3d1bd79f5312a03a3161c6773c36a819ab41c1 · NK-S5jNeLfMF9iL36incRrnSs · NK-9NghaWVLUxTBdv5TYJCxUb · trade-csl-8988abf8a365168e5579229eb53135579d09a13d · trade-csl-a44ec49fcd962b8ae3d8414a39bcbd7ad507437e · eu-oj-bff2adfd3584272577ad7f79e271e033dd153456 · NK-dnA8aobNL8oS7FkV4HCqW7 · NK-jW9YHpG93WQxeTAxC88Esu · ofac-3fb0498dd8c19e1df482ce3c9745bbf7e46f2502 · trade-csl-2721685c4f7967eb6ce6eb771c1fedfcb27f0a4d · ofac-a8f2f6e9724205ea4008c516db91b509d3b1d80c · ofac-324e62c781ca2c89fa424268f6380af2906b68d1 · ofac-2ca6a7bddd16eaf2f4924d93d8c97c10004927ae · ofac-67a4ba06c288326d8a90e43aaa6852896bb6e095 · trade-csl-0d9fcc359a65b13ce36729fe6156ac058f120fea · fr-ga-7683 · ofac-f0865b610076cae470eb8c48897fbc06cc2a2483 · NK-2UBqUtEFDomoXLWnAipadr · trade-csl-18c7fd906e10c39dc2443db2988bda4d33bbc4bc · NK-Ljf4iUC8gXqzT7qaqL7CgU · trade-csl-329c0ed1387691537edf3b17b875648dbf3ba322 · trade-csl-352285d74086adb249dcfc118a3f33df23e1a442 · trade-csl-fb781017ba73c9ede673f8caeea082996aa8f758 · NK-WmBpkGR9t324njmJohcXrV · trade-csl-0dff72a2834039edb375e4d9af1b6102b6a5d621 · trade-csl-7c666351f3e6a9bb045a45b7cb82b38e09aecd15 · NK-cv7ZLNLuhXrPK9u3b94hrY · trade-csl-4b5b086c3729a61dec0a92ab93687339007ea4b7905fc0770bd94d0e · ofac-ba7f80cb357dc3b8cbd1f84772687514c082003f · ofac-ad043975bd071ad488db01357e73aba5eeb5e194 · trade-csl-a395dcea25a3ed7c74d2bc300f4321dfd5d4224e · NK-auiNZepfo3qE2DJuHQF5VR · ofac-3e55f99e8f6f52a4db386f3ce24ec2538dc4c6aa · mc-freezes-4fe383f896c06efe0665da33a44793ea95519073 · ofac-2e105c8f9f3fae58ca6b3ac3611798fb8049c0b7 · trade-csl-0785fa4a93282d94fe9d5eb2c7a412591701537e · NK-ZenQvhNvnsDNAkNqNaLWYc · ofac-8b256f8a99b54b7a1d6cf8f640ada000a5cd79f4 · trade-csl-57cad5fc48e74452e273f22a147967ea911e0d71 · us-bis-05-13-2022-mahan-airways · ofac-9b6bc9cf5dc366e8a13cb588c8050ffe60717ed6 · trade-csl-2e79ca06031b7b91a963076961bc97e3602c810e · ofac-744165846184a9c5e2180178f5bff09325d57e6b · NK-ftHxa8zJTYAJsHHsY52E3h · NK-jd5szMKEVf5rT7KpTDj5BQ · NK-6vTpU5YMGZk2c6fNrr5Ghn · trade-csl-26017a040dc809d02766d8226d9cc93ad1fdd8e6 · ofac-2f4a96ce4278c7aeeff9db5e494be398d8ed9e75 · trade-csl-80407cc5495af6607634dd5ae708473282056392 · trade-csl-800e657b5b2c64e38d8808db2007b5ab3875b758 · NK-YNwnAkd2e2UMsNnKQBkBkk · trade-csl-3e60014f34fdc0cfdcf829ef1542024a7aeb9097 · ofac-0a2335bf93a528732b97084c3713f14982566fe2 · trade-csl-77fa7ddbde4556858e77c344a48c8dc2c0699a9f · ofac-d36c04b7c67518b4221ac77378d4ecfda2a06cb4 · ofac-2d257afa681d16d2ce5883a229dcd40e3eda99ec · NK-bCuHkwcJQgEAoceKivGRpy · ofac-710a9ed72790ba6f4a9013470a91d4d0048b582d · tw-shtc-8325265a5d4a0374109840152796288ba31c7eb8 · trade-csl-57f6fc21659ae6b954459d58c9366faf33061bb7 · trade-csl-eea29bc4d5e6d28d1903434fdb4f48f2afbf0638 · usgsa-s4mr3rh21 · NK-hr6KedaJTiju4W29ebWvta · NK-YUPg59kuyFehKP6jRvRToQ · NK-BdVVqq7JKVYQuZyF9vtiZoFor 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 | |
| P.O. Box 1481655761, Tehran, No 21 Mahan Air Tower – Azadegan Street, Karaj Highway, Iran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Blue Airways Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Flight Travel LLC | ||||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| RA Havacilik Lojistik Ve Tasimacilik Ticaret Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| HSI Trading FZE | ||||
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Iran |
| Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, 1481655761 Tehran | Iran |
| Tehran, No 21 Mahan Air Tower – Azadegan Street, Karaj Highway, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, 1481655761 Tehran | Iran |
| 1481655761, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Acting for or on behalf of |
| - |
| - |
| Pioneer Logistics Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| MAHAN TRAVEL Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| GATEWICK AVIATION SERVICES Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Gomei Air Services Co., LTD. Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Asian Aviation Logistics Company Limited Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Jahan Destinations Travel and Tourism LLC Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| My Aviation Company Limited Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| - |
| - |
| - |
| EP-MNO Sanctioned entity | - | - | - |
| EP-MNR Sanctioned entity | - | - | - |
| EP-MHL Sanctioned entity | - | - | - |
| EP-MOG Sanctioned entity | - | - | - |
| EP-MOR Sanctioned entity | - | - | - |
| EP-MOP Sanctioned entity | - | - | - |
| EP-MNL Sanctioned entity | - | - | - |
| EP-MMC Sanctioned entity | - | - | - |
| Providing support to |
| - |
| - |
| Otik Aviation Export controlled · Sanctioned entity | Providing support to | - | - |
| TRIGRON KARGO LOJISTIK Export controlled · Sanctioned entity | Providing support to | - | - |
| Muhammed Issam SHAMMOUT Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |
| Grandeur General Trading FZE Export controlled · Sanctioned entity | Providing support to | - | - |
| 3G Lojistik Ve Havacilik Hizmetlari Ltd. Export controlled · Sanctioned entity | Providing support to | - | - |
| Aircraft, Avionics, Parts & Support Ltd. Export controlled · Sanctioned entity | Providing support to | - | - |
| Bank Tejarat Export controlled · Sanctioned entity | Providing support to | - | - |
| Jeffrey John James Ashfield Export controlled · Sanctioned entity | Providing support to | - | - |