Compliance Report
Generate a timestamped, audit-ready compliance report for EP-MMC, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See EP-MMC's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
EP-MMC has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
EP-MMC
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Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 24, 2018
Legal Authorities
- Executive Order 13224 (Terrorism)
- Executive Order 13382 (Non-proliferation)
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Aircraft Manufacture Date: 18 Jun 1999
- Aircraft Manufacturer's Serial Number (MSN): 282
- Aircraft Model: A340-313X
- Aircraft Operator: Mahan Air
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Owned or Controlled By: MAHAN AIR Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.