Statements: MAHAN AIR GENERAL TRADING LLC

Canonical ID: NK-c4JPjzVG9BKEeWiahBkhKJ · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	19TH FLOOR AL MOOSA TOWER ONE, SHEIK ZAYED ROAD, DUBAI		us_trade_csl	`trade-csl-31441a720e912fb27cdeb67b1e6a6bb9bda2cb5d9ca7ef373ab33f81`	2024-11-04
`LegalEntity:address`	19TH FLOOR AL MOOSA TOWER ONE, SHEIK ZAYED ROAD, DUBAI	eng	us_bis_denied	`us-bis-68b57c29eba00ca9fca5e46d93e71e624de0910c`	2025-10-08
`LegalEntity:address`	19TH FLOOR AL MOOSA TOWER ONE, SHEIK ZAYED ROAD, DUBAI	eng	us_bis_denied_new	`us-bis-68b57c29eba00ca9fca5e46d93e71e624de0910c`	2025-10-07
`LegalEntity:country`	ae	eng	us_bis_denied_new	`us-bis-68b57c29eba00ca9fca5e46d93e71e624de0910c`	2025-10-07
`LegalEntity:country`	ae	eng	us_bis_denied	`us-bis-68b57c29eba00ca9fca5e46d93e71e624de0910c`	2025-10-08
`LegalEntity:country`	ae		us_trade_csl	`trade-csl-31441a720e912fb27cdeb67b1e6a6bb9bda2cb5d9ca7ef373ab33f81`	2024-11-04
`LegalEntity:id`	439816107360d2c29b81d61c2d9265fddf5c981c	eng	us_bis_denied	`us-bis-68b57c29eba00ca9fca5e46d93e71e624de0910c`	2025-10-08
`LegalEntity:id`	35aa63ddfb113d041acc47d522a6a6247bfa9db2	eng	us_bis_denied_new	`us-bis-68b57c29eba00ca9fca5e46d93e71e624de0910c`	2025-10-07
`LegalEntity:id`	f71d240cccc1e20dceb2c2471b36460bc691bf24		us_trade_csl	`trade-csl-31441a720e912fb27cdeb67b1e6a6bb9bda2cb5d9ca7ef373ab33f81`	2025-09-01
`LegalEntity:modifiedAt`	2024-11-04	eng	us_bis_denied	`us-bis-68b57c29eba00ca9fca5e46d93e71e624de0910c`	2025-10-08
`LegalEntity:modifiedAt`	2024-11-04	eng	us_bis_denied_new	`us-bis-68b57c29eba00ca9fca5e46d93e71e624de0910c`	2025-10-07
`LegalEntity:name`	MAHAN AIR GENERAL TRADING LLC	eng	us_bis_denied_new	`us-bis-68b57c29eba00ca9fca5e46d93e71e624de0910c`	2025-10-07
`LegalEntity:name`	MAHAN AIR GENERAL TRADING LLC	eng	us_bis_denied	`us-bis-68b57c29eba00ca9fca5e46d93e71e624de0910c`	2025-10-08
`LegalEntity:name`	MAHAN AIR GENERAL TRADING LLC		us_trade_csl	`trade-csl-31441a720e912fb27cdeb67b1e6a6bb9bda2cb5d9ca7ef373ab33f81`	2024-11-04
`LegalEntity:notes`	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F. R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-68b57c29eba00ca9fca5e46d93e71e624de0910c`	2025-10-08
`LegalEntity:notes`	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F. R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-31441a720e912fb27cdeb67b1e6a6bb9bda2cb5d9ca7ef373ab33f81`	2024-11-04
`LegalEntity:notes`	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F. R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-68b57c29eba00ca9fca5e46d93e71e624de0910c`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-68b57c29eba00ca9fca5e46d93e71e624de0910c`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-68b57c29eba00ca9fca5e46d93e71e624de0910c`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-31441a720e912fb27cdeb67b1e6a6bb9bda2cb5d9ca7ef373ab33f81`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-68b57c29eba00ca9fca5e46d93e71e624de0910c`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-31441a720e912fb27cdeb67b1e6a6bb9bda2cb5d9ca7ef373ab33f81`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-68b57c29eba00ca9fca5e46d93e71e624de0910c`	2025-10-08

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