| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MAHAN AIR · MAHAN AIR CO. · Mahan Air · Mahan Airlines · Махан Ейрлайнз · | [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
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)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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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/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-neZdRCM4Agd9EjZvWy6Yoh?nested=true
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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 1481655761, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mohammad Reza Moaref Jahromi Sanctioned entity | Acting for or on behalf of | - | - | |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| Tehran, Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran | Iran |
| Tehran, Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, 1481655761 | 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, No 21 Mahan Air Tower – Azadegan Street, Karaj Highway, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Flight Travel LLC 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 | - | - |
| PIONEER LOGISTICS HAVACILIK Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Jahan Destination 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 | - | - |
| Mohammad Mahdi Maghfoori Sanctioned entity | Acting for or on behalf of | - | - |
| Gatewick LLC 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 | - | - |
| BLUE SKY SZE Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| EP-MOD Sanctioned entity | - | - | - |
| EP-VIP Sanctioned entity | - | - | - |
| EP-MEB Sanctioned entity | - | - | - |
| EP-MHA Sanctioned entity | - | - | - |
| EP-MNC Sanctioned entity | - | - | - |
| EP-MOS Sanctioned entity | - | - | - |
| EP-MOQ Sanctioned entity | - | - | - |
| EP-MNS Sanctioned entity | - | - | - |
| EP-MNH Sanctioned entity | - | - | - |
| RA Havacilik Lojistik Ve Tasimacilik Ticaret Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| OTIK HAVACILIK SANAYI VE TICARET LIMITED SIRKETI Export controlled · Sanctioned entity | Providing support to | - | - | |
| MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Yazd International Airways Company Sanctioned entity | Providing support to | - | - | |
| Macka Invest Company Limited Sanctioned entity | Providing support to | - | - | |
| Jeffrey John James Ashfield 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 Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Grandeur General Trading FZE Export controlled · Sanctioned entity | Providing support to | - | - |