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Mahan Air

Sanctioned entity

Mahan Air is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MAHAN AIR · Mahan Air · Makhan Eirlainz · Махан Ейрлайнз				[sources]
Other name	MAHAN AIR CO. · Mahan Airlines · Махан Ейрлайнз				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`5001089366`				[sources]
Phone	+982148041111				[sources]
Registration number	`DCLZBSGRH813`				[sources]
Website	www.mahan.aero				[sources]
Status	Active				[sources]
Address	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 · Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, 1481655761 Tehran · No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, 1481655761 Tehran · TEHRAN, TEHRAN, MAHAN AIR TOWER, 21ST FLOOR, AZADEGHAN STREET, KARAJ HIGHWAY P.O. BOX 14515-411, IRN · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-30	First seen	2023-04-20

Relationships

Address
Full address	Country
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
Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, 1481655761 Tehran	Iran

Agents
Agent	Role	Start date	End date
FLIGHT TRAVEL LLC	Acting for or on behalf of	-	-
Blue Airways	Acting for or on behalf of	-	-
Asian Aviation Logistics Company Limited	Acting for or on behalf of	-	-
GOMEI AIR SERVICES CO., LTD.	Acting for or on behalf of	-	-
My Aviation Company Limited	Acting for or on behalf of	-	-
MAHAN TRAVEL AND TOURISM SDN BHD	Acting for or on behalf of	-	-
GATEWICK LLC	Acting for or on behalf of	-	-
Pioneer Logistics	Acting for or on behalf of	-	-
JAHAN DESTINATIONS TRAVEL AND TOURISM LLC	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
EP-MHM	-	-	-
EP-MOA	-	-	-
EP-MNK	-	-	-
F-OJHH	-	-	-
EP-MHA	-	-	-
EP-MNX	-	-	-
EP-MNN	-	-	-
EK-30064	-	-	-
EP-MNL	-	-	-
EP-MOQ	-	-	-
EP-MOG	-	-	-
EP-MNL	-	-	-
EP-MNU	-	-	-
EP-MOS	-	-	-
EK-30064	-	-	-
EP-MMA	-	-	-
MSN 383	-	-	-
EP-MNO	-	-	-
EP-MNO	-	-	-
EP-MNV	-	-	-
EP-MOP	-	-	-
EP-MOG	-	-	-
UR-CKJ	-	-	-
UR-CKF	-	-	-
EP-MHM	-	-	-
EP-MHO	-	-	-
EP-MOR	-	-	-
EP-MNX	-	-	-
MSN 164	-	-	-
EP-MNP	-	-	-
EP-MNE	-	-	-
EP-MOD	-	-	-
EX-301	-	-	-
EP-MOP	-	-	-
EP-MNA	-	-	-
EP-MOE	-	-	-
EP-MMC	-	-	-
EP-MMV	-	-	-
EP-MNI	-	-	-
EP-MNR	-	-	-
EP-MMJ	-	-	-
EX-301	-	-	-
UR-CKY	-	-	-
EP-MNT	-	-	-
EP-MNE	-	-	-
EP-MNJ	-	-	-
EP-MHA	-	-	-
SHANGHAI SAINT LOGISTICS LIMITED	-	-	-
EP-MNM	-	-	-
EP-MHO	-	-	-
EP-MMB	-	-	-
EP-MHF	-	-	-
EP-MHP	-	-	-
F-OJHI	-	-	-
EP-MMC	-	-	-
EP-MMA	-	-	-
EP-MHG	-	-	-
EP-MNM	-	-	-
EP-MMJ	-	-	-
EP-MHL	-	-	-
EP-MNU	-	-	-
EP-VIP	-	-	-
EP-MHF	-	-	-
F-OJHI	-	-	-
EP-MOB	-	-	-
Fars Eir Keshm	-	-	-
EP-MNQ	-	-	-
EP-MNS	-	-	-
EP-MNB	-	-	-
MSN 391	-	-	-
EP-MNQ	-	-	-
MSN 416	-	-	-
EP-MOM	-	-	-
EP-MNC	-	-	-
EP-MNN	-	-	-
EP-MOF	-	-	-
EP-MHJ	-	-	-
EP-MNI	-	-	-
EP-MOR	-	-	-
EP-MNB	-	-	-
EP-MNG	-	-	-
EP-MOF	-	-	-
EP-MNP	-	-	-
EP-MNF	-	-	-
EP-MNT	-	-	-
EP-MOS	-	-	-
EP-MNV	-	-	-
EP-MHP	-	-	-
MSN 550	-	-	-
EP-MHG	-	-	-
EP-MOA	-	-	-
EP-MOC	-	-	-
EP-MNR	-	-	-
EX-35011	-	-	-
EP-MNG	-	-	-
EP-MNF	-	-	-
EP-MOE	-	-	-
EP-MOC	-	-	-
EP-MOM	-	-	-
MSN 449	-	-	-
EP-MNC	-	-	-
EP-MOB	-	-	-
EX-35011	-	-	-
MSN 615	-	-	-
MSN 376	-	-	-
EP-MHJ	-	-	-
EP-MNH	-	-	-
EP-VIP	-	-	-
EP-MNA	-	-	-
EP-MMV	-	-	-
EP-MMB	-	-	-
EP-MOD	-	-	-
EP-MNH	-	-	-
F-OJHH	-	-	-
EP-MOQ	-	-	-
UR-CKG	-	-	-
EP-MNS	-	-	-
EP-MNJ	-	-	-
EP-MHL	-	-	-
EP-MNK	-	-	-
MSN 371	-	-	-

Linked from
Subject	Role	Start date	End date
Otik Aviation	Providing support to	-	-
Trigron Lojistik Kargo Limited Sirketi	Providing support to	-	-
DELTA PARTS SUPPLY FZC	Providing support to	-	-
SKY BLUE BIRD AVIATION	Providing support to	-	-
RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED	Providing support to	-	-
PARTHIA CARGO LLC	Providing support to	-	-
Aircraft, Avionics, Parts & Support Ltd.	Providing support to	-	-
3G Lojistik Ve Havacilik Hizmetlari Ltd.	Providing support to	-	-
HSI Trading FZE	Providing support to	-	-
Issam Shammout	Providing support to	-	-
Aviation Capital Solutions Ltd.	Providing support to	-	-
Gulnihal Yegane	Providing support to	-	-
Grandeur General Trading FZE	Providing support to	-	-
AL-NASER AIRLINES	Providing support to	-	-
ASHFIELD, Jeffrey John James	Providing support to	-	-
Bank Tejarat	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Iran	-	-
National Security and Defense Council	163/2023	2023-03-18	2028-03-18
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,249

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,879

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions116,357

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,492

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,698

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

Source data IDs: trade-csl-800e657b5b2c64e38d8808db2007b5ab3875b758 · NK-KU9LmkyYyCDcnweFsPb6Vd · trade-csl-433d31b22c14b39cca39cae3385fad5cd8a544bb · trade-csl-6f40710a02541a14d86cf0c73d90b96e879900b0 · ofac-744165846184a9c5e2180178f5bff09325d57e6b · ofac-6481a52ac900f899fa3d4082add3c50fc2a5180b · ofac-4017695e17bfd3ad60c6d41fa96106168d1b460c · ofac-d36c04b7c67518b4221ac77378d4ecfda2a06cb4 · NK-D3iD2c85WxwJtTeg5KJR6E · trade-csl-352285d74086adb249dcfc118a3f33df23e1a442 · trade-csl-23e0a5ef55e73d26926a1430f155fff0ad5fc998 · trade-csl-6a61d1cb562d6b22b2cd3ca6c0a7ffc5fb5e5b39 · trade-csl-eea29bc4d5e6d28d1903434fdb4f48f2afbf0638 · trade-csl-77b3bd36a601c5f220d7080ec6c7c5daa2b233e6 · ofac-872093642a77ec7e12e664c9dd3211c4d1e6a088 · ofac-d9d0a4b5444c4b9697101ad4452a76dc7172e119 · trade-csl-26017a040dc809d02766d8226d9cc93ad1fdd8e6 · trade-csl-09f5c997c26ecc6d2ce87241cceb53e39ed68d2d · NK-WmBpkGR9t324njmJohcXrV · trade-csl-6a918d13f0ddf0e34da73bbbdc4d9fc25813c7c7 · ofac-b0aad4cad5075fbc663ed1162bad2145244529f5 · ofac-2e105c8f9f3fae58ca6b3ac3611798fb8049c0b7 · trade-csl-0dff72a2834039edb375e4d9af1b6102b6a5d621 · NK-fX6qG442JNM9bV3avVR7GT · trade-csl-3bcd0c3bc186790511b8e69cbc30d90abdd0a695 · NK-ftHxa8zJTYAJsHHsY52E3h · trade-csl-0d9fcc359a65b13ce36729fe6156ac058f120fea · NK-bCuHkwcJQgEAoceKivGRpy · NK-aem7zF4DL57Yo6HTfBWrwq · trade-csl-80407cc5495af6607634dd5ae708473282056392 · ofac-551d22b32a01cbd83a9f1ae88397169e547042b5 · NK-YNwnAkd2e2UMsNnKQBkBkk · NK-cv7ZLNLuhXrPK9u3b94hrY · trade-csl-8445394c5e09b08278b0d5e598f57ed6559f06f9 · ofac-129169878e88194002ba817b35f5448cc6ea3057 · trade-csl-2721685c4f7967eb6ce6eb771c1fedfcb27f0a4d · NK-56cgLcugyHeNP9icmgqKnZ · NK-c6h9S5RkdAT8hE24c8RgeF · trade-csl-71eb3ec3c3359908d888d7fdf66cef26267c2c6f · NK-9ijEfdafdoqRmFbj6mwC3z · trade-csl-0785fa4a93282d94fe9d5eb2c7a412591701537e · NK-gFrghHgWv2kQDnvxoM7YiR · ofac-23b0e01600db66316e1efbb8a3e5bbf4fc84acb5 · usgsa-s4mr3rh21 · ofac-58620950573d3f861e6462b2a7b5e2888370122b · NK-YUPg59kuyFehKP6jRvRToQ · NK-mTvNQ6DF5VkGFPNGyDvbaG · trade-csl-329c0ed1387691537edf3b17b875648dbf3ba322 · ca-sema-1-149-ir-mahan-air · ofac-ad043975bd071ad488db01357e73aba5eeb5e194 · NK-SN7xPcDY3osEmLQXca8kJk · ofac-ad6fab3cdee993f08e77822b053b9e17e45a5964 · NK-ivH9a9T2MyQ8yoCxicqMCJ · ofac-6e60f05cd5050c5763585805bf62c14a31d509a9 · NK-auiNZepfo3qE2DJuHQF5VR · ofac-710a9ed72790ba6f4a9013470a91d4d0048b582d · ofac-0a2335bf93a528732b97084c3713f14982566fe2 · trade-csl-18c7fd906e10c39dc2443db2988bda4d33bbc4bc · ca-sema-iran-1-149 · us-bis-11-08-2022-mahan-airways · NK-CRvyyhuKKZJTvwY9hHE3rG · NK-fQtiMUZLW6YmTDfna5GF2L · trade-csl-2e79ca06031b7b91a963076961bc97e3602c810e · ofac-e77d28ea9decff9c7281641b9cd3e338b0a09156 · ofac-2ca6a7bddd16eaf2f4924d93d8c97c10004927ae · trade-csl-eeded99305f84d8afa0084bfe64a38f9f3bf2a3e · trade-csl-57f463bf50285eb30a362d3340ce0c2e81557b8b · ofac-58ee3873cb4b54011eca55bb8cf5c3091a802281 · trade-csl-b93faf6be964d06de34ba9ed938465aacfab7906 · trade-csl-fb781017ba73c9ede673f8caeea082996aa8f758 · NK-M4FinrJunkMPsAYgU6VfBx · permid-5001089366 · trade-csl-935f6a55dadad22052f2e59c7ff05adc76c7e60d · NK-ftWb6haY4tcZYbvjNj3ZTo · trade-csl-57f6fc21659ae6b954459d58c9366faf33061bb7 · NK-29X5akuDRcMKCzB8dukRqi · trade-csl-03129fdf5ea0dc4a60898e06781b709959d74daf · ofac-9b6bc9cf5dc366e8a13cb588c8050ffe60717ed6 · ofac-869bed3e97973ae7918bf15f499e24fb3485ba08 · NK-TWzvHDgGuutiEe2E8YGY54 · ofac-062b07355684ef387ddbfbc57667cc98774b1f48 · ofac-227c80f3e3b18f3e9abefaae53d605b3ca31fb7f · NK-WztP3GLPYz66VDUaG7ben7 · ofac-529b049838030bc2936820241ccf41326aeaab0a · trade-csl-bb4dcda9813546a6d3af19d0404636df7906c83a · trade-csl-353adfa2c443997ba1e230cbd8a8dabb73253e64 · trade-csl-a395dcea25a3ed7c74d2bc300f4321dfd5d4224e · ofac-e8789937793d85f3bff55a7f8f2b20aa58aca63e · trade-csl-bc8380bb68a57a3d6128272f3ffb036f6da28f6e · trade-csl-5b8e969e4d7c23a67f3cd8c36e6a7c6514880243 · trade-csl-3a616a90bdb985e1709bd5ef890b29c16e3f4886 · NK-b2HCtAgAbmezhpRevzrDb8 · trade-csl-57cad5fc48e74452e273f22a147967ea911e0d71 · trade-csl-48dc39e78da9cbffd7ace88209138e410a907e02 · ofac-ba7f80cb357dc3b8cbd1f84772687514c082003f · ofac-3da623c1482fb1ddf2dc4b1f48f322a2ae9e2b80 · trade-csl-b9a0a37fa4acdedb50b5395028c4a726f9ad92a8 · NK-BdVVqq7JKVYQuZyF9vtiZo · ca-sema-562fc3d17ce04e23bab0bb5cedb05fea287f9279 · ofac-edba700fea4889e352e9526111cc36e7c0a92ec8 · trade-csl-24fff753322bfcf203174ac065d635ea11272a31a865223025a57d40 · NK-kKdDyR7MTHiahnaEBn5Kb7 · trade-csl-05f1223bca12fb9adb147657ba9dbb32e1ce29ff · NK-2UBqUtEFDomoXLWnAipadr · ofac-3be9c49612fb6ca344346c91c10798759614b75d · us-bis-05-13-2022-mahan-airways · ofac-67a4ba06c288326d8a90e43aaa6852896bb6e095 · trade-csl-4b5b086c3729a61dec0a92ab93687339007ea4b7905fc0770bd94d0e · trade-csl-32e55932ec947405bf46fe338d5b048bea8e1e35 · NK-jd5szMKEVf5rT7KpTDj5BQ · ua-nazk-company-8154 · ofac-235cf463767d2fefb3888d6e1efb73a92515b54e · trade-csl-b3a66d2d06c1d098e4da112ff8d8c8eed29ecec0 · NK-QzqUvZpW2D6YJzz37SQQJY · trade-csl-a347785bbaffd12e20c8556275f39a3efa236d69 · trade-csl-8988abf8a365168e5579229eb53135579d09a13d · NK-hjp5ydqV4L7j9wZ9RtF5FG · ofac-324e62c781ca2c89fa424268f6380af2906b68d1 · trade-csl-7c666351f3e6a9bb045a45b7cb82b38e09aecd15 · ofac-cb3d1bd79f5312a03a3161c6773c36a819ab41c1 · ofac-ba6a8fd906b92edef57a835505740cdce19a405c · NK-hr6KedaJTiju4W29ebWvta · ofac-faa640c8b7e8599d4417f0e79296d95627248ce4 · NK-kFMQwdVMQQtHM3sHBZk2xe · ofac-8b256f8a99b54b7a1d6cf8f640ada000a5cd79f4 · ofac-0d9eed605e90137a8670e6035d14f38c207f20bd · ofac-371a99a945cadd16430738bb9f2a9d8887d8c4b9 · ofac-a34ae4924536e7c3d3b15921d5e3a2637994020a · trade-csl-ecdd212a580245e6cce8c1b65a7bc11899930bc1 · ofac-2f4a96ce4278c7aeeff9db5e494be398d8ed9e75 · ofac-df950ac606db198b2ef690eab13955e6b3452657 · ofac-87c8e6bab21cdac680b77a979fe442435b4d44dd · NK-ZenQvhNvnsDNAkNqNaLWYc · ofac-a8f2f6e9724205ea4008c516db91b509d3b1d80c · trade-csl-a44ec49fcd962b8ae3d8414a39bcbd7ad507437e · NK-S5jNeLfMF9iL36incRrnSs · NK-YFDpZpjrYX3jzRzGXnZGev · ofac-b0360a7c420d3c32fa6a5d7c083d8ef4f70fa0dd · NK-jW9YHpG93WQxeTAxC88Esu · trade-csl-823e3e0ffedd2061fe792e4ef14752b4b58d71f2 · ofac-2d257afa681d16d2ce5883a229dcd40e3eda99ec · trade-csl-77fa7ddbde4556858e77c344a48c8dc2c0699a9f · NK-3htyrjCacF9ypStvqUQrPh · NK-NSbFthN4QMAztdjJwLkE2n · ofac-7223cc8e0e686309926c73ffa6bc8aeb7966bd08 · trade-csl-8fa37cf17dab078ea49b7d0775e3feb24eb91a22 · NK-TaRwCcoMaUY5g7kwQ44WW8 · ofac-808debab5cb05a58463f2497b4ac645b023c8de6 · NK-j9YspgjZsRAYPh5e6xJ3Eh · NK-hw5amE8dUgvi3UC2W7xZvA · NK-Ljf4iUC8gXqzT7qaqL7CgU · NK-ZVV6Pkp3wxE3ZemMbkJi7N · ofac-3fb0498dd8c19e1df482ce3c9745bbf7e46f2502 · NK-6vTpU5YMGZk2c6fNrr5Ghn · trade-csl-a9cf65626ab4bca8d2f1cbcbd8b2e7916dcefddb · ofac-f0865b610076cae470eb8c48897fbc06cc2a2483 · NK-YtHLgHSuMuvqtCbrGozxU9 · NK-9NghaWVLUxTBdv5TYJCxUb · NK-E8NyPUbhPEhNkj8FPqLC25 · ofac-2dbaefee114dec550955dac3a108e6b69aa753fa · ofac-b2207ae46e01be9c880d05571eb7cf6ed2ade19d · trade-csl-83e47d3b91d1e490c92977c71a61b9555f40788b · ofac-131e4d6e71741916a8669e1db4a2a04af0c05788 · trade-csl-230e9c1c03ce977ba64d54a0417fe75dacd76d8e · ofac-27580167f09919add7fe470f600d9e6f4a7663d3 · NK-dnA8aobNL8oS7FkV4HCqW7 · ofac-12927 · trade-csl-6c691d596c0374e5d7d93c849d314a7cffbdd216 · ofac-dd570c2f7b1b3575763838a8c9a6db6481d71fd5 · trade-csl-9850eb50563642905b1b33c22bbb8f1ba40a3e46 · ofac-df3b8a9eb2d186fabdcf56b682e260fdec70f36f · trade-csl-de0d72ca4cdb0e96a4daca3b116100bf4e8ce7ba · trade-csl-c281c15d5b7c75a4d399f00bad9487f66b2e1f51 · trade-csl-e77cbb73c80d59d58b0d6e4dc1b02249cb264993 · ofac-3e55f99e8f6f52a4db386f3ce24ec2538dc4c6aa · NK-6vyKGBNqoNKnuzmvDa3hqD · trade-csl-8c4b5421585647b0859d9728c9860db91243c107 · ua-nsdc-22116-mahan-ejrlajnz · ofac-68bfe934e3600e0edbd04e24e25318c4977cd9a3 · trade-csl-3e60014f34fdc0cfdcf829ef1542024a7aeb9097

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