| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MAHAN AIR CO. · Mahan Air · Mahan Airlines · Махан Ейрлайнз · ماهان ایر | [sources] | |||
| Alias | 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, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411 Tehran Tehran Iran · Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, TEHRAN, TEHRAN, Iran · Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · home.treasury.gov · home.treasury.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2024-10-14)
a private Iranian airline
Place of registration: Tehran, Iran
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.
a private Iranian airline
Place of registration: Tehran, Iran
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)
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
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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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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Asian Aviation Logistics Company Limited Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, 1481655761 Tehran | Iran |
| Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran | 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 |
| Jahan Destination Travel and Tourism LLC Debarred entity · Export controlled · Sanctioned entity |
| Acting for or on behalf of |
| - |
| - |
| BLUE SKY SZE Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Gomei Air Services Co., Ltd. Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Gatewick LLC Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| My Aviation Company Limited Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Mohammad Mahdi Maghfoori Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |
| Mahan Travel and Tourism Sdn Bhd Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| PIONEER LOGISTICS HAVACILIK Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Flight Travel LLC Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| - |
| - |
| - |
| EP-MNN Sanctioned entity | - | - | - |
| EP-MOQ Sanctioned entity | - | - | - |
| EP-MOM Sanctioned entity | - | - | - |
| EP-MOC Sanctioned entity | - | - | - |
| EX-301 Sanctioned entity | - | - | - |
| EP-MMC Sanctioned entity | - | - | - |
| F-OJHH Sanctioned entity | - | - | - |
| EP-MNX Sanctioned entity | - | - | - |
| Treasury Advisory Highlights Iranian Airlines’ Support of Destabilizing Activity |
| Treasury Targets Thai Company Supporting Iranian Airline Mahan Air |
| Treasury Designates Key Actors in Mahan Air Illicit Procurement Operations |
| Treasury Designates China-based Mahan Air General Sales Agent |
| Parthia Cargo Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Gulnihal Yegane Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| AL NASER AIRLINES Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| HSI Trading FZE Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Sky Blue Bird Aviation Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Grandeur General Trading FZE Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Macka Invest Company Limited Sanctioned entity | Providing support to | - | - | |
| RA Havacilik Lojistik Ve Tasimacilik Ticaret Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Aviation Capital Solutions Ltd. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Delta Parts Supply FZC Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |