| 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, Iran IR · | [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
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
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)
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, No 21 Mahan Air Tower – Azadegan Street, Karaj Highway, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mohammad Mahdi Maghfoori Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| 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 |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Iran |
| Tehran, No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, Tehran, 1481655761 | Iran |
| P.O. Box 1481655761, Tehran, No 21 Mahan Air Tower – Azadegan Street, Karaj Highway, Iran | Iran |
| Tehran, Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, 1481655761 | Iran |
| Tehran, Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran | Iran |
| My Aviation Company Limited 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 | - | - |
| Asian Aviation Logistics Company Limited 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 | - | - |
| BLUE SKY SZE Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Mohammad Reza Moaref Jahromi Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |
| Jahan Destination Travel and Tourism LLC Debarred entity · Export controlled · 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 | - | - |
| EK-30064 Sanctioned entity | - | - | - |
| EP-MOE Sanctioned entity | - | - | - |
| EP-MOB Sanctioned entity | - | - | - |
| EP-MOQ Sanctioned entity | - | - | - |
| EP-VIP Sanctioned entity | - | - | - |
| EP-MNS Sanctioned entity | - | - | - |
| EP-MNH Sanctioned entity | - | - | - |
| EP-MOS Sanctioned entity | - | - | - |
| EP-MOD Sanctioned entity | - | - | - |
| 3G Lojistik Ve Havacilik Hizmetlari Ltd. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Aircraft, Avionics, Parts & Support Ltd. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| AL NASER AIRLINES Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Sky Blue Bird Aviation Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Delta Parts Supply FZC Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| OTIK HAVACILIK SANAYI VE TICARET LIMITED SIRKETI Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Parthia Cargo LLC Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Gulnihal Yegane Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Tejarat Bank Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |