Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Airline of the Islamic Republic of Iran · HAVAPEYMAYI MELLI IRAN · Homa · IRAN AIR PJSC · IRANAIR CARGO · | [sources] | |||
| Other name | Airline of the Islamic Republic of Iran · Avialiniyi Islamskoyi Respubliky Iran · Havapeymayi Melli Iran · Homa · Iran Air · | [sources] | |||
| Weak alias | Homa | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | entité publique · government entity | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10100354259 | [sources] | |||
| PermID | 4296676381 | [sources] | |||
| Phone | +982166001011 | [sources] | |||
| Registration number | 10100354259 · 411111468713 · 8132 | [sources] | |||
| Unique Entity ID | UQXPSB12HRH3 | [sources] | |||
| Website | www.iranair.co.ir · www.iranair.com | [sources] | |||
| Wikidata ID | Q461631 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Central Airlines Department of the Islamic Republic of Iran, Tehran Karaj Special Road, Beginning of Mehrabad International Airport, Tehran · Central Offices, Airport Boulevard, Téhéran · Central Offices, Airport Boulevard, Téhéran, Iran · Iran · Iran Air Building, Mehrabad Airport Road, P.O. Box 13185-775, TEHRAN, TEHRAN, Iran · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Iran Air is an Iranian state airline controlled by Iran’s Ministry of Infrastructure, and therefore subordinate to the country’s military-political leadership. 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. Iran 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
also: the Airline of the Islamic Republic of Iran
Type of entity: government entity Place of registration: Tehran, Iran
an Iranian state airline
Iran Air est une compagnie aérienne d’État iranienne contrôlée par le ministère iranien des infrastructures, et est donc subordonnée à la direction militaire et politique du pays. Elle a été utilisée à plusieurs reprises pour transférer vers la Russie des véhicules aériens sans pilote (UAV) de fabrication iranienne ainsi que des technologies connexes, qui ont été utilisés dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Iran Air est donc impliquée dans le transfert des UAV et de technologies connexes de fabrication iranienne vers la Russie à l’appui de la guerre d’agression menée par celle-ci contre l’Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Type d’entité: entité publique Lieu d’enregistrement: Téhéran, Iran
Місце реєстрації: Ісламська Республіка Іран, м. Тегеран (P.O. Box: 13185-775, Central Building, Mehrabat Airport, Tehran, Iran)
F.R. NOTICE UPDATED
F.R. NOTICE UPDATED
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
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
trade-csl-37cd4353ec353cda21863e1c32e11c9fcad71f2c · trade-csl-3dd942af17db5ee951ab4fb209b5da6329906af7 · NK-cBWx2NHxQd5ceXtC9bUWo4 · NK-LUaupHa3BhiGLcWU6kKQ6E · trade-csl-6538bdcb3a1e3a68bd320517f6f91b9e86ccc364 · NK-mCnNPBDng2e3UnBoe4EGAk · ofac-dc495939597b89b325eed38672d2fa28bf24b256 · NK-UxqCTKxwpZA7XbEFFsC9J3 · NK-j2mwPbZrCWG3TGv7tKdtWV · ofac-fc17e0e6c40cf0cc01ef7cd2521afc3f4ca778bf · ofac-c68d3b3c08ca88ceb47f3348c04d44acc57cb9c6 · ofac-2efff49454da899d381513d5c3131a523bf13c6f · NK-88Y4vrZ82ynBbR3v9hpfyk · trade-csl-8e8a9dcc7b70ddb37475f34d272937042479497d · NK-ETPndZ8YFjoDfFVPU7NfqH · NK-DZNZQYByf6kRJT7KZcqa7h · NK-KwUmXd46JVfmFVwPWLNbmt · trade-csl-c39049cae676861417c6e50a40f833c9e8564a02 · ofac-b0f6be5de6912aed963a22fc35ba0965e42931a5 · trade-csl-701f7fcb1fb28b972f17f2a5b0f794f921c32389 · NK-CJi4Wq2Kbnu72YSQcGQBB5 · ofac-4bdc283d2080cff4269284674259ebc7ca9c0324 · ofac-53da8836a23877d37876bfdec478bac9be77adab · trade-csl-2a18a231f30cd389cdc4df85fe3a0ba90e1199d3 · trade-csl-fd6e78c74c939b283c3d2901b486c05144b85d10 · NK-EXwnL5q2aEmtCaMic2m7zq · ofac-7f99b3d5940d3becaa309da5666f4e91b8c5671e · trade-csl-0fcaf65d81d1101afe1acc8cae9aa1da94457815 · ofac-f5629c79aecf8e61ab9c8e8a416c5911e1ff39b7 · ofac-b83cc8d9b48827285003530a684745ff28a68ae1 · trade-csl-4fc31d87a3d3506530ec07d20832ccb4ff365bd1 · ofac-8633d3bf1b73d00984333f0deb75cb8bbe686b52 · trade-csl-059195b9e009561ca453184da2c78c71759af92d · ofac-931a674d2ee3997e8fb206575371788577884c1f · ofac-fea3043bc48c241c4ba83f433c444394c34bd4e4 · ofac-553573518fd0685ef946f779f925a759dfda2ee0 · ch-seco-78492 · trade-csl-781fb443180fae51b9956cc6c88e9913eaacdc0e · eu-oj-4510e3c2436d2868c0d3f8c7f677c28f28c523e4 · trade-csl-532e9bb0d025aae47025b3443f7e772c05270184 · NK-5Y29CXqnGYJH9mF6Nwh3Wq · ofac-5e9db3b6d7bab823494b87cf2b172d08498afb2c · trade-csl-501dfb3919453c0b4b7d5074dcd19f4f1aad717a · ofac-19dbe722784b0688bb05f5339f95447c6e1893d8 · trade-csl-801895b5be9a94f528d9670237a5fee6780234e2 · ofac-510958bb8d20702f667289d2e94f946161d613a8 · ofac-ad2de4cc7ad8d3064ebc43ec49245d8b0b6a2e26 · ofac-4f2d69f07d7602d7111add9805e139bb7a36f007 · trade-csl-18003ca0b0fad57c01cf5eb34470d8371926fd2f · ofac-4598aa5f7750b48625d8210945c2d594d7d39f2e · gb-hmt-16611 · ofac-9f45f90cf2c82188194dca804e8cafa4e31fa17a · ofac-245618518321b6e443c89c39974ed172c2d3f18c · ofac-f03de63a5c88333bb52d6d43146f90b8620cd261 · trade-csl-a1fb1baeaa2a1b91f11878606ace0998f6830ccb · NK-UbVyhpHTKyLicppaojVEEF · NK-giP9yM34WFSFRkAEfi974Y · trade-csl-f99779db805877df7d6e63dcf523bb2448bd186e · trade-csl-b251586a33c576fa91eb727a50e110574935c61e · NK-6F3mKWZwUFjhMTMd2A8sMs · trade-csl-6760230928a7563427eb7037f11c63a44293e02a · trade-csl-ff79cd68bdfc07ace3e17a9e7338e071f7769a9d · trade-csl-d9f91571535a438e113c0a51c8c76fb8732302ca · ofac-d5946234a3e04a0a7de760d245cb6ec90e598ffa · trade-csl-929d7ddfa419b6ae2b1a5e45c534fd8cedb56980bed46f59309a5dc1 · NK-PMRESYHJQruXNNW9DVywHa · NK-GVCZgSk7BbQrZRyMBdNjSt · NK-Dq5aPqnUt9Dg9T5GsCRTz9 · NK-jY8Ky5VoWNFG5JaW7jZtdM · NK-Fqs65R9upcnLnpJDovNANC · trade-csl-e9a1ac5554fa3098f729f78aa9a6971e3f5ef54c · NK-m2dAgaMijan5BaYtKUvWRc · trade-csl-60bd7da5eb17413d639df5aa4ad814253ce0f804 · ofac-25237 · ofac-8db2fa2a12028b658ffcf85e04ce0d4eebdc5ee9 · trade-csl-9290c756017f9dd072d54bd567b849e602678a2f · trade-csl-cc027613c7cc5ecbf9458eadd20d996b30f6cd43 · trade-csl-8fb64fdd63088305ce22485b17754c149d215cd2 · eu-fsf-eu-12241-0 · NK-NP6J6mQpxhBEnpegxBwXmy · trade-csl-32dca96cca71d8bfd68f22988e476b9ec79516d6 · ofac-30e41b29cd4b06ebdb0223c47d1b3e1b4d33d815 · ofac-08fc8fcd00bdd9e01b70429cfb3663173ba48849 · ofac-e2e983a86358be1b3b645f81b794ee30410ce6ac · trade-csl-4970818abdddc1988e1c4f08d86bbdae3d7897f4 · NK-QgUUbqJJ7wfXmEHYb8Qt3U · ofac-74b5c74ca59cbdb801fbc0fcae92e9cc0caa2e02 · NK-dvRt4UiPSBSfn7FgUHwkRK · trade-csl-0fefb89a5a0b37934c92e9dd1d961cb75dbcc637 · ofac-9fdfd0eb27fea7d92e6b3620a8c4ac7bc60c8cb4 · NK-5xUjQZS9erjppCxt29AJRm · NK-6GBjMD5RCgoff3ykQxDyNa · trade-csl-33514780237494b1803d11059e2bbf7dd31f6b0d · ofac-d75bbf62dfd62db138396588abae04635b03dd66 · ofac-7e8fd58786bf71fe61924698f45cb4da6ce86dbc · NK-kHRb4X8uaYecdDSsyqazN6 · trade-csl-efd1c6561a1046cbd6efea00884b81374dbdff3d · ofac-0c39c6ba30b19ce493c929ff258f2d70f285dd68 · ofac-831c86211a80255cd01ab327f0e93d6990522131 · trade-csl-2bcef566bd77afd68139a7bbdde0f4efbf4d1f32b905aee9cfe65e17 · trade-csl-bc1090bdf0cc5e2376560655e5eb2442e0dce1fc · trade-csl-75f1e467faf4690b736ef5fa17a36d7f004717f5 · ofac-d322b28c704da239ad2c8cefdc85650885fac9bf · trade-csl-0405e46bf97d26208c198740861d117678237552 · ofac-62642323d1ae3cc7ffc45bc3a9bd60391f0d99a1 · trade-csl-5ad4a75a0213939d8cf0b1cd90bf49a4e7df076a · gb-fcdo-irn0240 · NK-Q9FcBYmLRmYjYxwMST5Qm6 · NK-SetJPHb5hJAeMJu8idEvxj · ofac-2d76966a43233b43ebc338d871d3d593bd394853 · NK-fVoPzHFKJSHK9bSqYWMzgD · NK-2zeYeq3JWikNrHQR6NDDcV · trade-csl-110c118120066c78cd1c4b3aba2335c33f5ab5d5 · NK-fUsvQPTRDfwmXvYk9sKuCt · ofac-906337e9cf78380432b60cd5adefb144aa0b23fd · NK-68AeNLSxRrFKZZ2EGGVhCS · trade-csl-2fc0d4f43de5484041589cae43b8d4a83122f51d · ofac-038b3f57fe01727833b828be6a32a302e53e9890 · NK-dA457htegQEXZQYyE6UaPF · fr-ga-7684 · ofac-4ce0e32b2d87778e7a30d4b9d6211a7a93e655c7 · ofac-09de026713a4b21cf672c5d731c143746552dc18 · NK-gSuiFabxQWSWp3qQA4RBc9 · gb-coh-eorfehwxvn1pk9fabrqvpt-ixjo · trade-csl-d055b1973787bb7704a449604af2c4244525d42e · NK-YGYszqCLiU6uaTTA3PXqwn · trade-csl-ccf94f83125ce22ab44c2db202da43feeaf04632 · trade-csl-00b7140b237ea458a3620655b939779a64e9bdf8 · ofac-281da8a9c66309526608c89b6b1b31cba4b2a4ce · ofac-a98f8112d88ba5ab7adbda076cdeb9c58b0292e9 · trade-csl-23ed1dc2ea5a5def37e9eccb7004ce703ab33484 · trade-csl-73ef2f04f785a41030240939bc025a539708005a · trade-csl-f9d1152190af047bacc4d238057462e72992f6e9 · trade-csl-127aa1cb7e3d4dd8a2e7a8709a5665b3466e107d · NK-VFNPGM3WnuwYmDXgvLjn9y · NK-VWudGQe2yezHAuEcXWjZx2 · ofac-02b6b0214e67646549c7c056707304331cec8268 · NK-CgZbZpcGKcWtymLXXgu7oH · trade-csl-68f569bd7bab0039bdc0cb320fe7daffc8814a3c · trade-csl-82e6085fe50b08b148c54aec1e6b9b7891da047c · trade-csl-7f43a09d9ed7091b742ef68c5fc8b290f4eeadb5 · NK-6zN5AnTjRj8LCWer76Z5sA · trade-csl-0a9b3cf5e35044721a663a6e787109160bf28415 · mc-freezes-de979e24a3b01e0a551d457f3c3b09ea0f00b72b · trade-csl-7e0bd293179a6c0c923c5d5bfc1f3facd31edbae · permid-4296676381 · ofac-ab56fd1d6aa2c25e934dfa6f1c53d41ed83539c1 · ofac-8908bf3c609283f2775fad06c7cacf3bdfdf16fd · NK-b6utjWWyz4nxfUWaVkEnZE · NK-7PWAEnBFvHYUet4aQyKo2P · ofac-e89a8f8003362aa9752768e80ce6018f3ef66100 · NK-fNS9QBDs9Ka7fTsk9hoNh6 · trade-csl-26da73cc5516539a18558af81325aea6d559c743 · trade-csl-ca8b9a39703ab61ee2e9a82ac41adf99cf1986d1 · trade-csl-879ddf9dbc2e335079573fbf0ec2c7aed3dbe68e · ofac-bd27e47ba2f9cf80d67ff159db52b011803be060 · NK-Hd7SHSEVv2PayrT8HinmWx · NK-XhVHDHS8GEQfn7GLtVNmN6 · trade-csl-1eb2518ed3fe17b9767950b0d20c7860e5042598 · NK-nUkjDqiPTHUZP2XbnA5ZhV · ofac-3f42c169376cbe6c333cd0846709d6e6d9989ad1 · ofac-efcf32995b55ee1415d221894240c9f96155246f · ofac-03d0cd1d506319d7babc2bad49189fb30deee6d9 · trade-csl-d688a8d3862c9dfd68ba738bf4c64666b71f7e69 · ofac-906ae68e7b97f8080605bd8a45dfc9192130b353 · NK-WtCev98CusAbw2GFjyxJfD · trade-csl-25c91c640844dff30fafc55e268b38e2cabfadf4 · ofac-c2dd7d4460ac26180e83e1120f2142f9da4ed5e5 · NK-GYsz2bgATWKkqofeVnQAuM · NK-KgNDgoEKcuFNXZ7pEuT63M · ofac-c5524b958d888fdf2bdfe903ad5371f8966cd942 · ua-nsdc-27822-avialinii-islamskoi-respubliki-iran · NK-HJ5s99C2jg2M68A578dCKr · trade-csl-ef2baa008de8c83cc008b4b0b87d3b0246074774 · NK-QrADpnonzybvkfBh9XKiHh · trade-csl-25ddcee028f03ebd83dd420876d47f9cc7ac5b0a · ofac-aad8978e0a99305b875cc45a1efb99f9a3326376 · trade-csl-48c37cda054d343492020630a62157d8ad4519e9 · ofac-65a11ddc3130ac90c0bde39a67e81093fd891fb5 · ofac-871ecd622301e78c410aa8a52713848912374f96 · trade-csl-e06ae62e300b03f9d5e0a13e1707c54dfda7d735 · ofac-6fb93c22f888ce9089ca9fde6e715a1dd476748e · ofac-0630e24413fb3560cea6859c67453f5b9ce82ccd · NK-nfbT5Tmesmh3BeQGqx7Z8B · NK-mChqFPBS3sTDnDBUt8it29 · trade-csl-fe94a9607553023578bbe560b2b47faec62bf76d · trade-csl-f0e2a4873622222beec12dcef0251a9e87b98717 · ofac-4b037598b41e572e396c9737898b9a51db1bcf7b · trade-csl-3b20811b1b9f07a78fc208032598afaead7f53c0 · trade-csl-cba90c540cd7710158f5b6b6b6b4ba178039922e · ofac-1e3902ce2fb6266d0b7054a23f0ff7afadb20a0e · trade-csl-1ece6b3ecff6ef11a0cc81ec9ce25ce22ffa1834 · ofac-7c10e5352f043890021e77c6ce027ea482b9b584 · NK-ToGQqGRDTx5SLdv7xHT7ac · us-bis-6-6-2008-iran-air · ofac-30db2c2181950aff8341309ccd8bef1777ce7403 · NK-AJMnBzwZ4iVdvSsonxjTVg · NK-cAApi6J6yTVZuXHgUurVK9 · trade-csl-f6451e15607a8112d5c02f4410c97cf13268cfcb · NK-JK4ium8QW7iBrqjCSLgtgP · NK-BJBcZ2oAJYC6jibxZQhKqH · NK-NzZYbAUuQUvCfiQ8s6W5Df · trade-csl-920ecae02eaa7711e3a4fd52bcfdae65612d79f4 · NK-G9TsyEbZuoMGuLT5hPbRB7 · NK-XbQ64nYbES3sxw4tZj6VEq · ofac-9be9b13a369e5fe653beb065e2f924f00d4bd20a · ofac-3860d8aa502adef2c850207df39a74a89835373f · ofac-2c5250003e1a641c4b691637ceb44df6e7862878 · trade-csl-295ddaa7ca61da1523717a7176672afe644f5214 · usgsa-s4mrvrptt · NK-kEvjCuAoUSeAkSpUKxEiNE · ofac-99cefaf120a3446183960f155d9bb83e8b0762adFor experts: raw data explorer
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 | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 13185-775, Iran Air Building, Mehrabad Airport, Tehran | Iran | |
| United Kingdom | The Insolvency Service | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| Iran |
| Tehran, Central Offices, Airport Boulevard, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Tehran, Central Offices, Airport Boulevard, Iran | Iran |
| Postal Box 13185-775, Tehran | Iran |
| Central Airlines Department of the Islamic Republic of Iran, Tehran Karaj Special Road, Beginning of Mehrabad International Airport, Tehran | Iran |
| - |
| - |
| - |
| EP-IAB Sanctioned entity | - | - | - |
| EP-ICF Sanctioned entity | - | - | - |
| EP-CFO Sanctioned entity | - | - | - |
| EP-ITJ Sanctioned entity | - | - | - |
| EP-CFE Sanctioned entity | - | - | - |
| EP-ITH Sanctioned entity | - | - | - |
| EP-ITC Sanctioned entity | - | - | - |
| EP-ITA Sanctioned entity | - | - | - |