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Meraj Air

Sanctioned entity

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

Type	Organization				[sources]
Name	MERAJ AIR · Meraj Air				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`UJTFNCWCNPA3`				[sources]
Status	not available				[sources]
Address	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	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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

Agents
Agent	Role	Start date	End date
Iraj Ronaghi	Acting for or on behalf of	-	-
Dena Airways	Acting for or on behalf of	-	-
TOURAJ DEHGHANI ZANGENEH	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
EP-AJH	-	-	-
EP-AJH	-	-	-
EP-AJC	-	-	-
EP-AJI	-	-	-
EP-AJI	-	-	-
EP-SIF	-	-	-
EP-AJC	-	-	-
EP-SIG	-	-	-
EP-SIF	-	-	-
EP-SIG	-	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

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

United States · GSA

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

For experts: raw data explorer

Factsheet Data sources

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