Compliance Report
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Sanctions Relationship Explorer
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QESHM FARS AIR
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Identity Details
Also Known As (Aliases)
- FARS AIR QESHM A.K.A.
- FARS QESHM AIRLINES A.K.A.
- FARS QESHM AIR A.K.A.
- FARS AIR CARGO AIRLINE A.K.A.
- FRAS AIR PVT. CO. A.K.A.
Known Addresses 1
- No 1, Laleh Dd End, Azadegan St., Karaj Highway, Tehran, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — January 24, 2019
Legal Authorities
- 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 4
- Owned or Controlled By: MAHAN AIR Entity
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Entity
- Owned or Controlled By: EP-FAA Aircraft
- Owned or Controlled By: EP-FAB Aircraft
⚠️ 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.