Statements: Mahan Air

Canonical ID: NK-neZdRCM4Agd9EjZvWy6Yoh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameMAHAN AIRengus_ofac_sdnofac-ba7f80cb357dc3b8cbd1f84772687514c082003f
LegalEntity:nameMahan Airch_seco_sanctionsch-seco-78484
LegalEntity:nameMAHAN AIRengus_ofac_sdnofac-58620950573d3f861e6462b2a7b5e2888370122b
LegalEntity:nameMAHAN AIRengus_ofac_sdnofac-3be9c49612fb6ca344346c91c10798759614b75d
LegalEntity:nameMAHAN AIRengus_ofac_sdnofac-808debab5cb05a58463f2497b4ac645b023c8de6
LegalEntity:nameMAHAN AIRengus_ofac_sdnofac-edba700fea4889e352e9526111cc36e7c0a92ec8
LegalEntity:nameMAHAN AIRengus_ofac_sdnofac-2d257afa681d16d2ce5883a229dcd40e3eda99ec
LegalEntity:nameMAHAN AIRengus_ofac_sdnofac-2ca6a7bddd16eaf2f4924d93d8c97c10004927ae
Organization:notesa private Iranian airlinebe_fod_sanctionsbe-fod-6f9e6d60acf89c24200d253a28ffb016eed71dcd
Organization:notes(Date of UN designation: 2024-10-14)be_fod_sanctionsbe-fod-6f9e6d60acf89c24200d253a28ffb016eed71dcd
Organization:notesLieu d’enregistrement: Téhéran, Iranframc_fund_freezesmc-freezes-4fe383f896c06efe0665da33a44793ea95519073
LegalEntity:notes(also MAHAN AIR)engus_sam_exclusionsusgsa-s4mr3rh22
Organization:notesMahan Air est une compagnie aérienne iranienne privée établie à Téhéran. Elle a servi à plusieurs reprises au transfert vers la Russie de véhicules aériens sans pilote (UAV) de fabrication iranienne et de technologies connexes, qui ont été utilisés dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Mahan Air est impliquée dans le transfert d’UAV et de technologies connexes de fabrication iranienne vers la Russie pour soutenir la guerre d’agression que cette dernière mène contre l’Ukraine.frafr_tresor_gels_avoirfr-ga-7683
LegalEntity:notes(also MAHAN AIR CO.)engus_sam_exclusionsusgsa-s4mr3rh21
LegalEntity:notesMahan Air is a private Iranian airline based in Tehran. 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. Mahan Air is therefore involved in transferring Iranian-made UAVs and related technologies to Russia in support of its war of aggression against Ukraine.ch_seco_sanctionsch-seco-78484
Organization:notesa private Iranian airlineengeu_fsfeu-fsf-eu-12240-1
Organization:notesPlace of registration: Tehran, Iraneu_fsfeu-fsf-eu-12240-1
LegalEntity:notesPlace of registration: Tehran, Iranch_seco_sanctionsch-seco-78484
Company:permId5001089366permidpermid-5001089366
Company:phone+982148041111permidpermid-5001089366
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-78484
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-12240-1
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-562fc3d17ce04e23bab0bb5cedb05fea287f9279
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-7683
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-12927
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22116-mahan-ejrlajnz
Company:sourceUrl https://www.treasury.gov/resource-center/sanctions/Programs/Documents/mahan_air_routes_07050218.pdfext_us_ofac_press_releasesofac-pr-ad59b39aeeac811ad3bf9291cc2f6bf144577bda
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm423ext_us_ofac_press_releasesofac-pr-ad59b39aeeac811ad3bf9291cc2f6bf144577bda
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0322ext_us_ofac_press_releasesofac-pr-6f17783ca0028c95c0d31d9f267ccf9589c1fafa
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12927us_ofac_sdnofac-12927
Company:sourceUrl https://home.treasury.gov/news/press-releases/tg1322ext_us_ofac_press_releasesofac-pr-6f17783ca0028c95c0d31d9f267ccf9589c1fafa
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm739ext_us_ofac_press_releasesofac-pr-6f17783ca0028c95c0d31d9f267ccf9589c1fafa
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327be_fod_sanctionsbe-fod-6f9e6d60acf89c24200d253a28ffb016eed71dcd
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm484ext_us_ofac_press_releasesofac-pr-ad59b39aeeac811ad3bf9291cc2f6bf144577bda
Company:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200819.aspxext_us_ofac_press_releasesofac-pr-ad59b39aeeac811ad3bf9291cc2f6bf144577bda
Company:sourceUrl https://permid.org/1-5001089366permidpermid-5001089366
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1098ext_us_ofac_press_releasesofac-pr-ad59b39aeeac811ad3bf9291cc2f6bf144577bda
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7683fr_tresor_gels_avoirfr-ga-7683
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1014ext_us_ofac_press_releasesofac-pr-6f17783ca0028c95c0d31d9f267ccf9589c1fafa
Company:statusActivepermidpermid-5001089366
LegalEntity:topicssanctionus_ofac_sdnofac-ad043975bd071ad488db01357e73aba5eeb5e194
LegalEntity:topicssanctionus_ofac_sdnofac-faa640c8b7e8599d4417f0e79296d95627248ce4
LegalEntity:topicssanctionus_ofac_sdnofac-7223cc8e0e686309926c73ffa6bc8aeb7966bd08
LegalEntity:topicsexport.controltw_shtctw-shtc-8325265a5d4a0374109840152796288ba31c7eb8
LegalEntity:topicssanctionus_ofac_sdnofac-808debab5cb05a58463f2497b4ac645b023c8de6
LegalEntity:topicssanctionus_ofac_sdnofac-87c8e6bab21cdac680b77a979fe442435b4d44dd
LegalEntity:topicssanctionus_ofac_sdnofac-3fb0498dd8c19e1df482ce3c9745bbf7e46f2502
LegalEntity:topicssanctionus_ofac_sdnofac-872093642a77ec7e12e664c9dd3211c4d1e6a088
LegalEntity:topicssanctionus_ofac_sdnofac-131e4d6e71741916a8669e1db4a2a04af0c05788
LegalEntity:topicssanctionus_ofac_sdnofac-227c80f3e3b18f3e9abefaae53d605b3ca31fb7f
LegalEntity:topicssanctionus_ofac_sdnofac-23b0e01600db66316e1efbb8a3e5bbf4fc84acb5
LegalEntity:topicssanctionus_ofac_sdnofac-b0360a7c420d3c32fa6a5d7c083d8ef4f70fa0dd
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-562fc3d17ce04e23bab0bb5cedb05fea287f9279
Organization:topicssanctionus_trade_cslofac-12927
LegalEntity:topicssanctionus_ofac_sdnofac-58ee3873cb4b54011eca55bb8cf5c3091a802281
LegalEntity:topicssanctionus_ofac_sdnofac-6481a52ac900f899fa3d4082add3c50fc2a5180b
LegalEntity:topicssanctionus_ofac_sdnofac-129169878e88194002ba817b35f5448cc6ea3057
LegalEntity:topicssanctionus_ofac_sdnofac-a34ae4924536e7c3d3b15921d5e3a2637994020a
LegalEntity:topicssanctionus_ofac_sdnofac-2ca6a7bddd16eaf2f4924d93d8c97c10004927ae
LegalEntity:topicssanctionus_ofac_sdnofac-062b07355684ef387ddbfbc57667cc98774b1f48
LegalEntity:topicssanctionus_ofac_sdnofac-df950ac606db198b2ef690eab13955e6b3452657
LegalEntity:topicssanctionus_ofac_sdnofac-8b256f8a99b54b7a1d6cf8f640ada000a5cd79f4
LegalEntity:topicssanctionus_ofac_sdnofac-710a9ed72790ba6f4a9013470a91d4d0048b582d
LegalEntity:topicssanctionus_ofac_sdnofac-551d22b32a01cbd83a9f1ae88397169e547042b5
LegalEntity:topicssanctionus_ofac_sdnofac-edba700fea4889e352e9526111cc36e7c0a92ec8
LegalEntity:topicssanctionus_ofac_sdnofac-e77d28ea9decff9c7281641b9cd3e338b0a09156
LegalEntity:topicssanctionch_seco_sanctionsch-seco-78484
LegalEntity:topicssanctionus_ofac_sdnofac-f0865b610076cae470eb8c48897fbc06cc2a2483
LegalEntity:topicssanctionus_ofac_sdnofac-3da623c1482fb1ddf2dc4b1f48f322a2ae9e2b80
LegalEntity:topicsexport.controltw_shtctw-shtc-feab0457127ae187531fb1af8b5fa8757385197f
LegalEntity:topicssanctionus_ofac_sdnofac-371a99a945cadd16430738bb9f2a9d8887d8c4b9
LegalEntity:topicssanctionus_ofac_sdnofac-68bfe934e3600e0edbd04e24e25318c4977cd9a3
LegalEntity:topicssanctionus_ofac_sdnofac-cb3d1bd79f5312a03a3161c6773c36a819ab41c1
LegalEntity:topicssanctionus_ofac_sdnofac-d9d0a4b5444c4b9697101ad4452a76dc7172e119
LegalEntity:topicssanctionus_ofac_sdnofac-744165846184a9c5e2180178f5bff09325d57e6b
LegalEntity:topicssanctionus_ofac_sdnofac-ba7f80cb357dc3b8cbd1f84772687514c082003f
LegalEntity:topicssanctionus_ofac_sdnofac-2e105c8f9f3fae58ca6b3ac3611798fb8049c0b7
Organization:topicssanctionus_ofac_sdnofac-12927
LegalEntity:topicssanctionus_ofac_sdnofac-6e60f05cd5050c5763585805bf62c14a31d509a9
LegalEntity:topicssanctionus_ofac_sdnofac-a8f2f6e9724205ea4008c516db91b509d3b1d80c
LegalEntity:topicssanctionus_ofac_sdnofac-d36c04b7c67518b4221ac77378d4ecfda2a06cb4
LegalEntity:topicssanctionus_ofac_sdnofac-58620950573d3f861e6462b2a7b5e2888370122b
LegalEntity:topicssanctionus_ofac_sdnofac-b2207ae46e01be9c880d05571eb7cf6ed2ade19d
LegalEntity:topicssanctionus_ofac_sdnofac-35e91ecf060dff98098d009c96be5bd41f81035e
LegalEntity:topicssanctionus_ofac_sdnofac-0a89064360cf1a2f27ad45670cfe51de46a0c7ce
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-7683
LegalEntity:topicssanctionus_ofac_sdnofac-529b049838030bc2936820241ccf41326aeaab0a
LegalEntity:topicssanctionus_ofac_sdnofac-f725ce5bac973c87e4d26ebcf043f411fc5851f2
LegalEntity:topicssanctionus_ofac_sdnofac-e448cb34064d8ee5aaa6bdc31b102db926698e52
LegalEntity:topicssanctionus_ofac_sdnofac-869bed3e97973ae7918bf15f499e24fb3485ba08
LegalEntity:topicssanctionus_ofac_sdnofac-3c076664ae11b082c44885f34a9aecb4bb8e4586
LegalEntity:topicssanctionus_ofac_sdnofac-9b6bc9cf5dc366e8a13cb588c8050ffe60717ed6
LegalEntity:topicssanctionus_ofac_sdnofac-3be9c49612fb6ca344346c91c10798759614b75d
LegalEntity:topicssanctionus_ofac_sdnofac-e8789937793d85f3bff55a7f8f2b20aa58aca63e
LegalEntity:topicssanctionus_ofac_sdnofac-b0aad4cad5075fbc663ed1162bad2145244529f5
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22116-mahan-ejrlajnz
LegalEntity:topicssanctionus_ofac_sdnofac-ba6a8fd906b92edef57a835505740cdce19a405c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rh21
LegalEntity:topicssanctionus_ofac_sdnofac-3e55f99e8f6f52a4db386f3ce24ec2538dc4c6aa
Organization:topicssanctionbe_fod_sanctionsbe-fod-6f9e6d60acf89c24200d253a28ffb016eed71dcd
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting