UR-CBD

Type
Airplane

Type
not available

Registration number
UR-CBD

Country
not available

Build Date
·

Model
DC-9

Name
UR-CBD

Serial Number
49510

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Subject to Secondary Sanctions

(Linked To: IRAN AIR)

Legal entities

Legal entities

Legal entity
NameIran Air
Countrynot available
Legal formnot available
Statusnot available
Legal entity
NameIran Air
Countrynot available
Legal formnot available
Statusnot available

Ownerships

Ownership
OwnerIRAN AIR
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramIRAN
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13599 (Iran)
Source linkwww.treasury.gov
SummaryIRAN

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