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MAHAN AIR
Entity
NPWMD
IFSR
Specially Designated Global Terrorist
Block
Added/Updated: October 12, 2011
Compliance Report
A timestamped, audit-ready report on MAHAN AIR: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
Relationship Report
MAHAN AIR has 115 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively
Compliance Report: already unlocked — download it any time, at no extra cost.
Relationship Report: already unlocked — download it any time, at no extra cost.
"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- MAHAN AIR CO. A.K.A.
Known Addresses 3
- No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, Tehran, Tehran, 1481655761, Iran
- Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, Tehran, Tehran, Iran
- Mahan Air Tower, Azadegan St., Karaj Highway, Tehran, Tehran, 1481655761, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 12, 2011
Legal Authorities
- Executive Order 13382 (Non-proliferation)
- Executive Order 13224 (Terrorism)
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 115
- Owned or Controlled By: EX-301 Aircraft
- Owned or Controlled By: EX-35011 Aircraft
- Owned or Controlled By: EP-MNG Aircraft
- Owned or Controlled By: EP-MNH Aircraft
- Owned or Controlled By: EP-MNI Aircraft
- Owned or Controlled By: EP-MNJ Aircraft
- Owned or Controlled By: EP-MNK Aircraft
- Owned or Controlled By: EP-MNL Aircraft
- Owned or Controlled By: EP-MNQ Aircraft
- Owned or Controlled By: EK-30064 Aircraft
- Owned or Controlled By: EP-MHA Aircraft
- Owned or Controlled By: EP-MHF Aircraft
- Owned or Controlled By: EP-MHG Aircraft
- Owned or Controlled By: EP-MHJ Aircraft
- Owned or Controlled By: EP-MHL Aircraft
- Owned or Controlled By: EP-MHM Aircraft
- Owned or Controlled By: EP-MHO Aircraft
- Owned or Controlled By: F-OJHI Aircraft
- Owned or Controlled By: EP-MNC Aircraft
- Owned or Controlled By: EP-MHP Aircraft
- Owned or Controlled By: EP-MNA Aircraft
- Owned or Controlled By: EP-MNB Aircraft
- Owned or Controlled By: EP-MNE Aircraft
- Owned or Controlled By: EP-MNM Aircraft
- Owned or Controlled By: EP-MNN Aircraft
- Owned or Controlled By: EP-MNO Aircraft
- Owned or Controlled By: EP-MNP Aircraft
- Owned or Controlled By: F-OJHH Aircraft
- Owned or Controlled By: EP-MNR Aircraft
- Owned or Controlled By: EP-VIP Aircraft
- Owned or Controlled By: EP-MOG Aircraft
- Owned or Controlled By: EP-MOF Aircraft
- Owned or Controlled By: EP-MOE Aircraft
- Owned or Controlled By: EP-MOC Aircraft
- Owned or Controlled By: EP-MOB Aircraft
- Owned or Controlled By: EP-MNS Aircraft
- Owned or Controlled By: EP-MOA Aircraft
- Owned or Controlled By: EP-MNX Aircraft
- Owned or Controlled By: EP-MNV Aircraft
- Owned or Controlled By: EP-MNU Aircraft
- Owned or Controlled By: EP-MNT Aircraft
- Acting for or on behalf of: PIONEER LOGISTICS Entity
- Acting for or on behalf of: ASIAN AVIATION LOGISTICS COMPANY LIMITED Entity
- Owned or Controlled By: MSN 371 Aircraft
- Owned or Controlled By: MSN 449 Aircraft
- Owned or Controlled By: MSN 416 Aircraft
- Owned or Controlled By: MSN 391 Aircraft
- Owned or Controlled By: MSN 376 Aircraft
- Owned or Controlled By: MSN 383 Aircraft
- Owned or Controlled By: MSN 615 Aircraft
- Owned or Controlled By: MSN 164 Aircraft
- Owned or Controlled By: MSN 550 Aircraft
- Providing support to: SKY BLUE BIRD AVIATION Entity
- Providing support to: SHAMMOUT, Issam Individual
- Providing support to: AL-NASER AIRLINES Entity
- Providing support to: GRANDEUR GENERAL TRADING FZE Entity
- Providing support to: AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD. Entity
- Providing support to: AVIATION CAPITAL SOLUTIONS LTD. Entity
- Providing support to: HSI TRADING FZE Entity
- Providing support to: ASHFIELD, Jeffrey John James Individual
- Providing support to: OTIK AVIATION Entity
- Acting for or on behalf of: BLUE AIRWAYS Entity
- Owned or Controlled By: EP-MMV Aircraft
- Owned or Controlled By: EP-MNF Aircraft
- Owned or Controlled By: EP-MMB Aircraft
- Owned or Controlled By: EP-MOR Aircraft
- Owned or Controlled By: EP-MOS Aircraft
- Owned or Controlled By: EP-MOQ Aircraft
- Owned or Controlled By: EP-MOP Aircraft
- Owned or Controlled By: EP-MOM Aircraft
- Owned or Controlled By: EP-MOD Aircraft
- Owned or Controlled By: EP-MMJ Aircraft
- Owned or Controlled By: EP-MMC Aircraft
- Owned or Controlled By: EP-MMA Aircraft
- Providing support to: YEGANE, Gulnihal Individual
- Providing support to: TRIGRON LOJISTIK KARGO LIMITED SIRKETI Entity
- Providing support to: 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD. Entity
- Providing support to: RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED Entity
- Acting for or on behalf of: MAHAN TRAVEL AND TOURISM SDN BHD Entity
- Acting for or on behalf of: MY AVIATION COMPANY LIMITED Entity
- Providing support to: BANK TEJARAT Entity
- Acting for or on behalf of: FLIGHT TRAVEL LLC Entity
- Owned or Controlled By: QESHM FARS AIR Entity
- Acting for or on behalf of: GOMEI AIR SERVICES CO., LTD. Entity
- Acting for or on behalf of: GATEWICK LLC Entity
- Acting for or on behalf of: JAHAN DESTINATIONS TRAVEL AND TOURISM LLC Entity
- Owned or Controlled By: SHANGHAI SAINT LOGISTICS LIMITED Entity
- Providing support to: PARTHIA CARGO LLC Entity
- Providing support to: DELTA PARTS SUPPLY FZC Entity
- Property in the interest of: EP-MEH Aircraft
- Property in the interest of: EP-MJE Aircraft
- Property in the interest of: EP-MJA Aircraft
- Property in the interest of: EP-MMU Aircraft
- Property in the interest of: EP-MEB Aircraft
- Property in the interest of: EP-MJF Aircraft
- Providing support to: YAZD INTERNATIONAL AIRWAYS COMPANY Entity
- Acting for or on behalf of: JAHROMI, Mohammad Reza Moaref Individual
- Owned or Controlled By: EP-MJG Aircraft
- Providing support to: MACKA INVEST COMPANY LIMITED Entity
- Acting for or on behalf of: MAGHFOORI, Mohammad Mahdi Individual
- Owns, controls, or operates: SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY Entity
- Acting for or on behalf of: MAHDIAN, Mohammad Hossein Individual
- Property in the interest of: EP-MTE Aircraft
- Property in the interest of: EP-MTB Aircraft
- Providing support to: CHABOK FZCO Entity
- Providing support to: SHANGHAI WINGS INTERNATIONAL LOGISTICS CO Entity
- Providing support to: AIR CARGO PRO LIMITED Entity
- Providing support to: SKIEZ TRAVELS AND LOGISTICS PRIVATE LIMITED Entity
- Providing support to: TANG, Xin Individual
- Providing support to: S SISTEM LOJISTIK HIZMETLER ANONIM SIRKETI Entity
- Providing support to: ICARGO SDN BHD Entity
- Providing support to: TOUR INVEST LLC Entity
- Providing support to: MES CARGO TRANSPORTATION TOURISM AND FOREIGN TRADE LIMITED COMPANY Entity
- Providing support to: ECT AVIATION SUPPORT LLC Entity
- Providing support to: SKY PHOENIX HAVA YOLLARI TASIMACILIGI TICARET LIMITED SIRKETI Entity
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⚠️ 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.