Compliance Report
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Sanctions Relationship Explorer
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MAHAN AIR
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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
⚠️ 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.