Statements: FARS QESHM AIRLINES

Canonical ID: NK-mxvohSi2GWEWyu55GPJRx5 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressІсламська Республіка Іран, м. Тегеран (No 1, Laleh Dd End, Azadegan St., Karaj Highway, Tehran, Iran)ukrua_nsdc_sanctionsua-nsdc-22115-fars-ejr-kesm
Organization:addressNo 1, Laleh Dd End, Azadegan St., Karaj Highway, Tehranengus_ofac_sdnofac-26344
LegalEntity:addressNo 1, Laleh Dd End, Azadegan St., Karaj Highway Tehran Irantw_shtctw-shtc-03cb1d16008352a162f0a30bd32e6c4dfaa05283
LegalEntity:addressTEHRAN, NO 1, LALEH DD END, AZADEGAN ST., KARAJ HIGHWAY, IRNengus_sam_exclusionsusgsa-s4mr829z5
Organization:addressEntityaddr-db042026ffdc9f51b43e3f99d51870a75aca7b7fengus_ofac_sdnofac-26344
Organization:aliasFars Air Cargo Airlineengus_ofac_sdnofac-26344
LegalEntity:aliasFARS QESHM AIRtw_shtctw-shtc-03cb1d16008352a162f0a30bd32e6c4dfaa05283
LegalEntity:aliasFRAS AIR PVT. CO.tw_shtctw-shtc-03cb1d16008352a162f0a30bd32e6c4dfaa05283
LegalEntity:aliasFARS AIR QESHMtw_shtctw-shtc-03cb1d16008352a162f0a30bd32e6c4dfaa05283
LegalEntity:aliasFARS AIR CARGO AIRLINEtw_shtctw-shtc-03cb1d16008352a162f0a30bd32e6c4dfaa05283
LegalEntity:aliasFARS QESHM AIRLINEStw_shtctw-shtc-03cb1d16008352a162f0a30bd32e6c4dfaa05283
Organization:aliasFars Qeshm Airlinesengus_ofac_sdnofac-26344
Organization:aliasFars Eir Keshmua_nsdc_sanctionsua-nsdc-22115-fars-ejr-kesm
Organization:aliasFars Qeshm Airengus_ofac_sdnofac-26344
Organization:aliasFras Air Pvt. Co.engus_ofac_sdnofac-26344
Organization:aliasFars Air Qeshmengus_ofac_sdnofac-26344
LegalEntity:countryirtw_shtctw-shtc-03cb1d16008352a162f0a30bd32e6c4dfaa05283
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr829z5
Organization:countryirengus_ofac_sdnofac-26344
LegalEntity:createdAt2019-01-29engus_sam_exclusionsusgsa-s4mr82bjn
LegalEntity:createdAt2019-01-29engus_sam_exclusionsusgsa-s4mr82bjp
LegalEntity:createdAt2019-01-29engus_sam_exclusionsusgsa-s4mr82bjl
LegalEntity:createdAt2019-01-29engus_sam_exclusionsusgsa-s4mr82bjk
LegalEntity:createdAt2019-01-29engus_sam_exclusionsusgsa-s4mr82bjm
LegalEntity:createdAt2019-01-29engus_sam_exclusionsusgsa-s4mr829z5
LegalEntity:id265772a9d1d09a5cf52cc6af54a8ebfc06907b26engus_sam_exclusionsusgsa-s4mr82bjl
LegalEntity:idd946230bc5111d39d424384bfb0c700f7c726d33engus_sam_exclusionsusgsa-s4mr82bjm
LegalEntity:ida334fa30e42d022939ca45c4b20eb0a176bd0d61engus_sam_exclusionsusgsa-s4mr82bjn
LegalEntity:ida88244df95cf0c7da90b22968773fe42c7dcf9ccengus_sam_exclusionsusgsa-s4mr82bjk
Organization:id0e5547ca2b75f9d02996aa2c9091c77f68909e32engus_ofac_sdnofac-26344
LegalEntity:ide743b3c8f4cc9484903575e97f0fd45be6d31c3fengus_sam_exclusionsusgsa-s4mr829z5
Organization:idadf20f907e092553973a94a22d863152df03b170us_trade_cslofac-26344
LegalEntity:id47fdc30cfbc92ae18ae03ace5628a641708c52ccengus_sam_exclusionsusgsa-s4mr82bjp
Organization:idbdb30fd1b12ba6d5cb14078a9aae5cdb32bc50aaua_nsdc_sanctionsua-nsdc-22115-fars-ejr-kesm
LegalEntity:idf104dc003d2343d6d240918d75be7d2693bba235tw_shtctw-shtc-03cb1d16008352a162f0a30bd32e6c4dfaa05283
Organization:jurisdictionirua_nsdc_sanctionsua-nsdc-22115-fars-ejr-kesm
LegalEntity:nameFRAS AIR PVT. CO.engus_sam_exclusionsusgsa-s4mr82bjp
Organization:nameQESHM FARS AIRus_trade_cslofac-26344
Organization:nameQeshm Fars Airengus_ofac_sdnofac-26344
Organization:nameФарс Ейр Кешмukrua_nsdc_sanctionsua-nsdc-22115-fars-ejr-kesm
Organization:nameFars Air Qeshmua_nsdc_sanctionsua-nsdc-22115-fars-ejr-kesm
LegalEntity:nameQESHM FARS AIRtw_shtctw-shtc-03cb1d16008352a162f0a30bd32e6c4dfaa05283
LegalEntity:nameFARS AIR CARGO AIRLINEengus_sam_exclusionsusgsa-s4mr82bjn
LegalEntity:nameFARS AIR QESHMengus_sam_exclusionsusgsa-s4mr82bjk
LegalEntity:nameFARS QESHM AIRengus_sam_exclusionsusgsa-s4mr82bjm
LegalEntity:nameFARS QESHM AIRLINESengus_sam_exclusionsusgsa-s4mr82bjl
LegalEntity:nameQESHM FARS AIRengus_sam_exclusionsusgsa-s4mr829z5
LegalEntity:notes(also FARS AIR QESHM, FARS QESHM AIRLINES, FARS QESHM AIR, FARS AIR CARGO AIRLINE, FRAS AIR PVT. CO.)engus_sam_exclusionsusgsa-s4mr829z5
LegalEntity:notes(also QESHM FARS AIR)engus_sam_exclusionsusgsa-s4mr82bjm
LegalEntity:notes(also QESHM FARS AIR)engus_sam_exclusionsusgsa-s4mr82bjl
LegalEntity:notes(also QESHM FARS AIR)engus_sam_exclusionsusgsa-s4mr82bjk
LegalEntity:notes(also QESHM FARS AIR)engus_sam_exclusionsusgsa-s4mr82bjn
LegalEntity:notes(also QESHM FARS AIR)engus_sam_exclusionsusgsa-s4mr82bjp
Organization:programIdUS-IRANengus_ofac_sdnofac-26344
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22115-fars-ejr-kesm
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26344engus_ofac_sdnofac-26344
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr82bjk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr82bjl
Organization:topicssanctionengus_ofac_sdnofac-26344
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr82bjn
LegalEntity:topicsexport.controltw_shtctw-shtc-03cb1d16008352a162f0a30bd32e6c4dfaa05283
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr82bjp
Organization:topicssanctionus_trade_cslofac-26344
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22115-fars-ejr-kesm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr829z5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr82bjm
LegalEntity:uniqueEntityIdGK55TYGRMDL9engus_sam_exclusionsusgsa-s4mr82bjl
LegalEntity:uniqueEntityIdU85GZWJDXHA6engus_sam_exclusionsusgsa-s4mr829z5
LegalEntity:uniqueEntityIdHBURGQD1L4D1engus_sam_exclusionsusgsa-s4mr82bjk
LegalEntity:uniqueEntityIdC26XR6CYHJ57engus_sam_exclusionsusgsa-s4mr82bjp
LegalEntity:uniqueEntityIdHJG8V7S8VUK3engus_sam_exclusionsusgsa-s4mr82bjn
LegalEntity:uniqueEntityIdY6GGZVDG2946engus_sam_exclusionsusgsa-s4mr82bjm
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