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Fars Eir Keshm

Sanctioned entity

Fars Eir Keshm is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Fars Eir Keshm · QESHM FARS AIR · Qeshm Fars Air · Фарс Ейр Кешм				[sources]
Other name	FARS AIR CARGO AIRLINE · FARS AIR QESHM · FARS QESHM AIR · FARS QESHM AIRLINES · FRAS AIR PVT. CO. · 6 more...				[sources]
Legal form	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Registration number	`KLX6HVMRUQN7`				[sources]
Status	not available				[sources]
Address	No 1, Laleh Dd End, Azadegan St., Karaj Highway, Tehran · TEHRAN, NO 1, LALEH DD END, AZADEGAN ST., KARAJ HIGHWAY, IRN · Ісламська Республіка Іран, м. Тегеран (No 1, Laleh Dd End, Azadegan St., Karaj Highway, Tehran, Iran)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
No 1, Laleh Dd End, Azadegan St., Karaj Highway, Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
EP-FAB	-	-	-
EP-FAA	-	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-01-24	-
National Security and Defense Council	163/2023	2023-03-18	2028-03-18

Data sources

US Trade Consolidated Screening List (CSL)20,782

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) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,280

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nazk-company-8153 · ofac-26344 · usgsa-s4mr829z5 · ua-nsdc-22115-fars-ejr-kesm

For experts: raw data explorer

Factsheet Data sources

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