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EP-CPZ

Sanctioned entity

EP-CPZ is subject to sanctions. See the individual program listings below.

Type	Airplane				[sources]
Name	EP-CPZ				[sources]
Country	not available				[sources]
Build Date	1994-08-01 · 1994-08-31				[sources]
Model	DC-9				[sources]
Registration number	not available				[sources]
Serial Number	`53464`				[sources]
Type	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Owners
Owner	Percentage held	Start date	End date
Caspian Air	-	-	-
Caspian Air	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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.

United States · ITA

Source data IDs: ofac-24485

For experts: raw data explorer

Factsheet Data sources

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