Statements: Qeshm Fars Air

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO 1, LALEH DD END, AZADEGAN ST., KARAJ HIGHWAYengus_sam_exclusionsusgsa-s4mr829z5
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:addressTehran, No 1, Laleh Dd End, Azadegan St., Karaj Highwayengus_ofac_sdnofac-26344
LegalEntity:addressNo 1, Laleh Dd End, Azadegan St., Karaj Highway Tehran Irantw_shtctw-shtc-03cb1d16008352a162f0a30bd32e6c4dfaa05283
Organization:addressEntityaddr-8dfc2e011a0c55c9ae0c192a8da243b86ac264b9us_ofac_sdnofac-26344
LegalEntity:aliasFARS QESHM AIRtw_shtctw-shtc-03cb1d16008352a162f0a30bd32e6c4dfaa05283
LegalEntity:aliasFARS QESHM AIRLINEStw_shtctw-shtc-03cb1d16008352a162f0a30bd32e6c4dfaa05283
LegalEntity:aliasFARS AIR CARGO AIRLINEtw_shtctw-shtc-03cb1d16008352a162f0a30bd32e6c4dfaa05283
Organization:aliasFars Qeshm Airlinesengus_ofac_sdnofac-26344
Organization:aliasFars Air Cargo Airlineengus_ofac_sdnofac-26344
Organization:aliasFars Qeshm Airengus_ofac_sdnofac-26344
LegalEntity:aliasFARS AIR QESHMtw_shtctw-shtc-03cb1d16008352a162f0a30bd32e6c4dfaa05283
Organization:aliasFars Eir Keshmua_nsdc_sanctionsua-nsdc-22115-fars-ejr-kesm
Organization:aliasFras Air Pvt. Co.engus_ofac_sdnofac-26344
Organization:aliasFars Air Qeshmengus_ofac_sdnofac-26344
LegalEntity:aliasFRAS AIR PVT. CO.tw_shtctw-shtc-03cb1d16008352a162f0a30bd32e6c4dfaa05283
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr829z5
Organization:countryirus_ofac_sdnofac-26344
LegalEntity:countryirtw_shtctw-shtc-03cb1d16008352a162f0a30bd32e6c4dfaa05283
LegalEntity:createdAt2019-01-29us_sam_exclusionsusgsa-s4mr82bjp
LegalEntity:createdAt2019-01-29us_sam_exclusionsusgsa-s4mr829z5
LegalEntity:createdAt2019-01-29us_sam_exclusionsusgsa-s4mr82bjn
LegalEntity:createdAt2019-01-29us_sam_exclusionsusgsa-s4mr82bjk
LegalEntity:createdAt2019-01-29us_sam_exclusionsusgsa-s4mr82bjm
LegalEntity:createdAt2019-01-29us_sam_exclusionsusgsa-s4mr82bjl
LegalEntity:id34cb6e8ed6f49dd342a937600e1ccd7047b62d47us_sam_exclusionsusgsa-s4mr82bjp
LegalEntity:id3ff05d35fda0073f33a8ef7e27ad4a03716bd7d0us_sam_exclusionsusgsa-s4mr82bjn
LegalEntity:idb60edf680fcf72cf70257d60b3acba2937144e30us_sam_exclusionsusgsa-s4mr82bjk
LegalEntity:id073f4711fa8d0ea4feb859c8c6ecab94d589b5e6us_sam_exclusionsusgsa-s4mr82bjm
LegalEntity:id65710802cc6c6bad36793b2f92897257a50c1a9aus_sam_exclusionsusgsa-s4mr82bjl
Organization:idadf20f907e092553973a94a22d863152df03b170us_trade_cslofac-26344
LegalEntity:id5c7160dfe91d907067cf271ef1caa89a5c198bc2us_sam_exclusionsusgsa-s4mr829z5
Organization:id3fe40d2e19e86fb6a55ca84ff1b74bc9de4f6540ua_nsdc_sanctionsua-nsdc-22115-fars-ejr-kesm
Organization:iddded11fe97342f426360c6c7d05db17bae5df6aeus_ofac_sdnofac-26344
Company:id6a6497a11501077d3b7d0aa55cc80be9436ba910ext_us_ofac_press_releasesofac-pr-08cd913c62e5c3b2f9814c7d3c385c183bebc6ae
LegalEntity:idf104dc003d2343d6d240918d75be7d2693bba235tw_shtctw-shtc-03cb1d16008352a162f0a30bd32e6c4dfaa05283
Organization:jurisdictionirua_nsdc_sanctionsua-nsdc-22115-fars-ejr-kesm
Organization:nameQeshm Fars Airengus_ofac_sdnofac-26344
Organization:nameFars Air Qeshmua_nsdc_sanctionsua-nsdc-22115-fars-ejr-kesm
Company:nameQeshm Fars Airengext_us_ofac_press_releasesofac-pr-08cd913c62e5c3b2f9814c7d3c385c183bebc6ae
Organization:nameQESHM FARS AIRus_trade_cslofac-26344
Organization:nameФарс Ейр Кешмua_nsdc_sanctionsua-nsdc-22115-fars-ejr-kesm
LegalEntity:nameQESHM FARS AIRtw_shtctw-shtc-03cb1d16008352a162f0a30bd32e6c4dfaa05283
LegalEntity:nameFARS AIR QESHMengus_sam_exclusionsusgsa-s4mr82bjk
LegalEntity:nameFARS AIR CARGO AIRLINEengus_sam_exclusionsusgsa-s4mr82bjn
LegalEntity:nameFARS QESHM AIRLINESengus_sam_exclusionsusgsa-s4mr82bjl
LegalEntity:nameFRAS AIR PVT. CO.engus_sam_exclusionsusgsa-s4mr82bjp
LegalEntity:nameQESHM FARS AIRengus_sam_exclusionsusgsa-s4mr829z5
LegalEntity:nameFARS QESHM AIRengus_sam_exclusionsusgsa-s4mr82bjm
Organization:nameФарс Ейр Кешмukrua_nsdc_sanctionsua-nsdc-22115-fars-ejr-kesm
LegalEntity:notes(also QESHM FARS AIR)engus_sam_exclusionsusgsa-s4mr82bjm
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
LegalEntity:notes(also QESHM FARS AIR)engus_sam_exclusionsusgsa-s4mr82bjl
LegalEntity:notes(also FARS AIR QESHM, FARS QESHM AIRLINES, FARS QESHM AIR, FARS AIR CARGO AIRLINE, FRAS AIR PVT. CO.)engus_sam_exclusionsusgsa-s4mr829z5
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22115-fars-ejr-kesm
Organization:programIdUS-IRANengus_ofac_sdnofac-26344
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm739ext_us_ofac_press_releasesofac-pr-08cd913c62e5c3b2f9814c7d3c385c183bebc6ae
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26344us_ofac_sdnofac-26344
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr82bjk
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr829z5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr82bjp
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22115-fars-ejr-kesm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr82bjl
Organization:topicssanctionus_ofac_sdnofac-26344
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr82bjm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr82bjn
LegalEntity:topicsexport.controltw_shtctw-shtc-03cb1d16008352a162f0a30bd32e6c4dfaa05283
Organization:topicssanctionus_trade_cslofac-26344
LegalEntity:uniqueEntityIdY6GGZVDG2946engus_sam_exclusionsusgsa-s4mr82bjm
LegalEntity:uniqueEntityIdC26XR6CYHJ57engus_sam_exclusionsusgsa-s4mr82bjp
LegalEntity:uniqueEntityIdHJG8V7S8VUK3engus_sam_exclusionsusgsa-s4mr82bjn
LegalEntity:uniqueEntityIdGK55TYGRMDL9engus_sam_exclusionsusgsa-s4mr82bjl
LegalEntity:uniqueEntityIdU85GZWJDXHA6engus_sam_exclusionsusgsa-s4mr829z5
LegalEntity:uniqueEntityIdHBURGQD1L4D1engus_sam_exclusionsusgsa-s4mr82bjk
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Raw data: Qeshm Fars Air - OpenSanctions