MERAJ AIR

Type
Organization

Name
MERAJ AIR

Country
Iran

Legal form
not available

Status
not available

Other name
Meraj Air

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Subject to Secondary Sanctions

Addresses

Address
Full addressTehran, Meraj Blvd., First of Mohammad Ali Ave., Azadi Sq.
CityTehran
Street addressMeraj Blvd., First of Mohammad Ali Ave., Azadi Sq.
CountryIran

Representations

Representation
AgentTouraj Zanganeh
RoleActing for or on behalf of
Representation
AgentDENA AIRWAYS
RoleActing for or on behalf of
Representation
AgentIraj Ronaghi
RoleActing for or on behalf of

Ownerships

Ownership
AssetEP-AJI
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetEP-SIF
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetEP-AJH
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetEP-SIG
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetEP-AJC
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13224 (Terrorism) · TRA · CISADA
Source linkwww.treasury.gov
SummarySDGT · IFSR
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDGT · IFSR
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

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

Details
United States · 9,106 targets

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

Details