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Meraj Air

Export controlled · Sanctioned entity

Meraj Air is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Meraj Air				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Unique Entity ID	`UJTFNCWCNPA3`				[sources]
Status	not available				[sources]
Address	Meraj Blvd. Tehran Iran · Meraj Blvd., First of Mohammad Ali Ave., Azadi Sq., Tehran · TEHRAN, MERAJ BLVD., FIRST OF MOHAMMAD ALI AVE. AZADI SQ., IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-09-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		-	-

Address
Full address	Country
Meraj Blvd., First of Mohammad Ali Ave., Azadi Sq., Tehran	Iran

Agents
Agent	Role	Start date	End date
Iraj Ronaghi Export controlled · Sanctioned entity	Acting for or on behalf of	-	-
DENA AIRLINES

Assets and shares
Asset	Percentage held	Start date	End date
EP-AJC Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,404

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,159

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,876

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,412

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: ofac-8c139d4e4dfaaeb0635d5e9693e4e78077987e25 · ofac-a16149e07e81c9d51d4660a78012faaf58cf2182 · trade-csl-ac24d6f9d013e841045a5f681d5f7a9406f6dd7c · ofac-72418acdcdcd4530711c794463d05d949024057e · trade-csl-aa976d74e5e53bbac3cfd7d54530302cb8b35b8c · NK-fZoM6KthRYqZgugzCLhGvu · trade-csl-e6bd475c37b0e0e35c911d67a2587b98c40934e0 · ofac-e70b7961f417fab0686e3f9f5b1f7a491a4589b3 · usgsa-s4mr4gm39 · ofac-17227 · NK-4HHaS845hqiRJoeWPsUG4N · trade-csl-6fba1eeedae8ca87b82803616e0b8b1bdbc92cc7 · NK-PJVc9DGjbQMdpvmKaxLhTh · tw-shtc-a65738abac8d5213dcb22b52fd61f7a0c50e4f07 · NK-MmdVSpopCHg4naWQhsZMRG · ofac-cc660ad15813496d6acf6d855d8dcafa1d6cb922 · trade-csl-6dc6d2c1073629e45305aca281199dc20919f84e · NK-ZfpCTzvvffwh2NCehAe3Wg

For experts: raw data explorer

Factsheet Data sources

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