Statements: DENA AIRLINES

Canonical ID: NK-LwBHGnp5oWhciBB9VpUJFv · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Tehran	eng	us_ofac_sdn	`ofac-24529`	2023-11-17
`LegalEntity:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mr6hclw`	2025-12-29
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-1a5272ee1800d1907e31da61795ca4992c6ad05c`	2025-08-09
`Organization:addressEntity`	`addr-2dd6f737cbce3078751c7efa8554a0fcb08f4e8f`		us_ofac_sdn	`ofac-24529`	2026-01-26
`LegalEntity:alias`	DENA AIRLINES		tw_shtc	`tw-shtc-1a5272ee1800d1907e31da61795ca4992c6ad05c`	2025-08-09
`Organization:alias`	Dena Airlines	eng	us_ofac_sdn	`ofac-24529`	2023-04-20
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr6hclw`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-1a5272ee1800d1907e31da61795ca4992c6ad05c`	2025-08-09
`Organization:country`	ir		us_ofac_sdn	`ofac-24529`	2023-04-20
`LegalEntity:createdAt`	2018-06-11		us_sam_exclusions	`usgsa-s4mr6hcsl`	2024-06-14
`LegalEntity:createdAt`	2018-06-11		us_sam_exclusions	`usgsa-s4mr6hclw`	2024-06-14
`LegalEntity:id`	251a42bbbd3f2193b2933a4c10f7299c593f3aba		tw_shtc	`tw-shtc-1a5272ee1800d1907e31da61795ca4992c6ad05c`	2025-08-09
`LegalEntity:id`	4c0d147a903415562b625a8ee0443710ec86894c		us_sam_exclusions	`usgsa-s4mr6hcsl`	2026-01-06
`LegalEntity:id`	baab7f96d6122124ea3858fa363ba58d79f756df		us_sam_exclusions	`usgsa-s4mr6hclw`	2026-01-06
`Organization:id`	d112855556ce264d64fbb5f4c592bf4c6e5d416b		us_trade_csl	`ofac-24529`	2026-01-06
`Organization:id`	1a3d840d919be3b95c3dafb10449e07209f07043		us_ofac_sdn	`ofac-24529`	2026-01-26
`LegalEntity:name`	DENA AIRWAYS	eng	us_sam_exclusions	`usgsa-s4mr6hclw`	2024-06-14
`LegalEntity:name`	DENA AIRWAYS		tw_shtc	`tw-shtc-1a5272ee1800d1907e31da61795ca4992c6ad05c`	2025-08-09
`LegalEntity:name`	DENA AIRLINES	eng	us_sam_exclusions	`usgsa-s4mr6hcsl`	2024-06-14
`Organization:name`	DENA AIRWAYS		us_trade_csl	`ofac-24529`	2024-05-07
`Organization:name`	Dena Airways	eng	us_ofac_sdn	`ofac-24529`	2023-04-20
`LegalEntity:notes`	(also DENA AIRLINES)	eng	us_sam_exclusions	`usgsa-s4mr6hclw`	2025-07-23
`LegalEntity:notes`	(also DENA AIRWAYS)	eng	us_sam_exclusions	`usgsa-s4mr6hcsl`	2025-07-23
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-24529`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24529		us_ofac_sdn	`ofac-24529`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hclw`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-24529`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1a5272ee1800d1907e31da61795ca4992c6ad05c`	2025-08-09
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hcsl`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-24529`	2025-12-30
`LegalEntity:uniqueEntityId`	SFCAAKMSG7R9	eng	us_sam_exclusions	`usgsa-s4mr6hclw`	2025-04-02
`LegalEntity:uniqueEntityId`	EZ66MFENG9R4	eng	us_sam_exclusions	`usgsa-s4mr6hcsl`	2024-12-03

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