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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]
Status	not available				[sources]
Address	Meraj Blvd., First of Mohammad Ali Ave., Azadi Sq., Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	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	-	-
Touraj Zanganeh	Acting for or on behalf of	-	-
Dena Airways	Acting for or on behalf of	-	-

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

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

For experts: raw data explorer

Factsheet Data sources

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