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Mahan Air

Sanctioned entity

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

Type	Company				[sources]
Name	MAHAN AIR · Mahan Air · Makhan Eirlainz · Махан Ейрлайнз · ماهان ایر				[sources]
Other name	MAHAN AIR CO. · Mahan Airlines · Махан Ейрлайнз · ماهان ایر				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`5001089366`				[sources]
Phone	+982148041111				[sources]
Registration number	`DCLZBSGRH813`				[sources]
Website	www.mahan.aero				[sources]
Status	Active				[sources]
Address	Boîte postale no 1481655761 · Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, TEHRAN, TEHRAN, Iran · Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran · Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, 1481655761 Tehran · No 21 Mahan Air Tower — rue Azadegan, Karaj Highway, Téhéran · 4 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-07	Last processed	2024-11-08	First seen	2023-04-20

Descriptions

Mahan Air is a private Iranian airline based in Tehran. It has been used repeatedly to transfer Iranian-made unmanned aerial vehicles (UAVs) and related technologies to Russia, which have been used in Russia’s war of aggression against Ukraine. Mahan Air is therefore involved in transferring Iranian-made UAVs and related technologies to Russia in support of its war of aggression against Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-11-07

Place of registration: Tehran, Iran

— Swiss SECO Sanctions/Embargoes, 2024-11-07

Place of registration: Tehran, Iran

— EU Financial Sanctions Files (FSF), 2024-10-15

Mahan Air est une compagnie aérienne iranienne privée établie à Téhéran. Elle a servi à plusieurs reprises au transfert vers la Russie de véhicules aériens sans pilote (UAV) de fabrication iranienne et de technologies connexes, qui ont été utilisés dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Mahan Air est impliquée dans le transfert d’UAV et de technologies connexes de fabrication iranienne vers la Russie pour soutenir la guerre d’agression que cette dernière mène contre l’Ukraine.

— French National Asset Freezing System, 2024-10-14

Lieu d’enregistrement: Téhéran, Iran

— Monaco National Fund Freezing List, 2024-10-17

Relationships

Address
Full address	Country
Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran	Iran
P.O. Box 1481655761, Tehran, No 21 Mahan Air Tower – Azadegan Street, Karaj Highway, Iran	Iran
1481655761, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Iran
No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, 1481655761 Tehran	Iran
Tehran, No 21 Mahan Air Tower – Azadegan Street, Karaj Highway, IRAN (ISLAMIC REPUBLIC OF)	Iran
Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, 1481655761 Tehran	Iran

Agents
Agent	Role	Start date	End date
JAHAN DESTINATIONS TRAVEL AND TOURISM LLC	Acting for or on behalf of	-	-
GOMEI AIR SERVICES CO., LTD.	Acting for or on behalf of	-	-
Pioneer Logistics	Acting for or on behalf of	-	-
FLIGHT TRAVEL LLC	Acting for or on behalf of	-	-
GATEWICK LLC	Acting for or on behalf of	-	-
Blue Airways	Acting for or on behalf of	-	-
Asian Aviation Logistics Company Limited	Acting for or on behalf of	-	-
My Aviation Company Limited	Acting for or on behalf of	-	-
MAHAN TRAVEL AND TOURISM SDN BHD	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
EP-MOP	-	-	-
MSN 391	-	-	-
MSN 164	-	-	-
MSN 371	-	-	-
EP-MMB	-	-	-
EP-MHG	-	-	-
EP-MHM	-	-	-
EP-MNQ	-	-	-
EP-MHJ	-	-	-
EP-MNP	-	-	-
EP-MNK	-	-	-
EK-30064	-	-	-
UR-CKF	-	-	-
EP-MNN	-	-	-
EP-MOR	-	-	-
EP-MNK	-	-	-
EP-MHP	-	-	-
EP-MNP	-	-	-
EP-MNL	-	-	-
EP-MNO	-	-	-
EP-MOE	-	-	-
MSN 449	-	-	-
EP-MHJ	-	-	-
EP-MHA	-	-	-
EP-MMJ	-	-	-
EP-MNC	-	-	-
MSN 383	-	-	-
EP-MNB	-	-	-
UR-CKJ	-	-	-
EP-MMA	-	-	-
EX-301	-	-	-
EP-MNQ	-	-	-
MSN 550	-	-	-
EP-MOM	-	-	-
EP-MNJ	-	-	-
F-OJHI	-	-	-
EP-MOQ	-	-	-
EP-MOF	-	-	-
EP-MNG	-	-	-
EP-MHG	-	-	-
EP-MOS	-	-	-
EP-MOG	-	-	-
EP-MHL	-	-	-
EX-301	-	-	-
EP-MOC	-	-	-
EP-MNF	-	-	-
F-OJHH	-	-	-
EP-MNE	-	-	-
MSN 416	-	-	-
EP-MOE	-	-	-
EP-MOA	-	-	-
EP-MOC	-	-	-
EP-MOA	-	-	-
EP-MNT	-	-	-
EP-MNV	-	-	-
EP-MHM	-	-	-
UR-CKY	-	-	-
EP-MNA	-	-	-
EP-MNC	-	-	-
EP-MNX	-	-	-
EP-MNR	-	-	-
EP-MNB	-	-	-
EP-MNI	-	-	-
EP-MOM	-	-	-
UR-CKG	-	-	-
EP-MNU	-	-	-
EP-MNH	-	-	-
EP-MNS	-	-	-
EP-MMJ	-	-	-
EP-MHF	-	-	-
EP-MNM	-	-	-
EX-35011	-	-	-
EP-MNU	-	-	-
EP-MHO	-	-	-
EP-MNM	-	-	-
EP-VIP	-	-	-
EP-MNN	-	-	-
EP-MHF	-	-	-
EP-MMV	-	-	-
EP-MOS	-	-	-
EP-MNO	-	-	-
F-OJHH	-	-	-
EP-MHP	-	-	-
EP-MMC	-	-	-
EP-MNV	-	-	-
EP-MOB	-	-	-
EP-MNJ	-	-	-
EP-MNS	-	-	-
EP-MHL	-	-	-
EP-MOQ	-	-	-
EP-MOF	-	-	-
EP-MNA	-	-	-
EP-MOP	-	-	-
EK-30064	-	-	-
EP-MOD	-	-	-
SHANGHAI SAINT LOGISTICS LIMITED	-	-	-
EP-MNI	-	-	-
EP-MHA	-	-	-
EP-MHO	-	-	-
EP-MOG	-	-	-
EP-MOB	-	-	-
EP-MNX	-	-	-
MSN 615	-	-	-
EP-MMC	-	-	-
EP-MNR	-	-	-
MSN 376	-	-	-
EP-MMA	-	-	-
F-OJHI	-	-	-
EP-MNL	-	-	-
EP-MOD	-	-	-
EP-MOR	-	-	-
EP-MMB	-	-	-
EP-MNF	-	-	-
EP-MNT	-	-	-
EP-VIP	-	-	-
EP-MNH	-	-	-
EP-MNG	-	-	-
Fars Eir Keshm	-	-	-
EP-MNE	-	-	-
EP-MMV	-	-	-
EX-35011	-	-	-

Linked from
Subject	Role	Start date	End date
Sky Blue Bird Aviation	Providing support to	-	-
AL NASER WINGS AIRLINES	Providing support to	-	-
PARTHIA CARGO LLC	Providing support to	-	-
ASHFIELD, Jeffrey John James	Providing support to	-	-
Gulnihal Yegane	Providing support to	-	-
Aircraft, Avionics, Parts & Support Ltd.	Providing support to	-	-
Bank Tejarat	Providing support to	-	-
Otik Aviation	Providing support to	-	-
Grandeur General Trading FZE	Providing support to	-	-
Issam Shammout	Providing support to	-	-
3G Lojistik Ve Havacilik Hizmetlari Ltd.	Providing support to	-	-
HSI Trading FZE	Providing support to	-	-
Aviation Capital Solutions Ltd.	Providing support to	-	-
Trigron Lojistik Kargo Limited Sirketi	Providing support to	-	-
DELTA PARTS SUPPLY FZC	Providing support to	-	-
RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Iran	-	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	163/2023	2023-03-18	2028-03-18
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2024-11-07	-
Direction Générale du Trésor	(UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-10-14	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
Council of the European Union	-	-	-

Data sources

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

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,112

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Council Official Journal Sanctioned Entities695

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

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

Canadian Consolidated Autonomous Sanctions List4,411

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,708

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: trade-csl-3bcd0c3bc186790511b8e69cbc30d90abdd0a695 · trade-csl-eea29bc4d5e6d28d1903434fdb4f48f2afbf0638 · NK-TWzvHDgGuutiEe2E8YGY54 · ofac-0a2335bf93a528732b97084c3713f14982566fe2 · trade-csl-fb781017ba73c9ede673f8caeea082996aa8f758 · NK-BdVVqq7JKVYQuZyF9vtiZo · trade-csl-05f1223bca12fb9adb147657ba9dbb32e1ce29ff · ofac-710a9ed72790ba6f4a9013470a91d4d0048b582d · NK-fX6qG442JNM9bV3avVR7GT · ofac-2d257afa681d16d2ce5883a229dcd40e3eda99ec · NK-29X5akuDRcMKCzB8dukRqi · ofac-e8789937793d85f3bff55a7f8f2b20aa58aca63e · trade-csl-bb4dcda9813546a6d3af19d0404636df7906c83a · fr-ga-7683 · ofac-062b07355684ef387ddbfbc57667cc98774b1f48 · trade-csl-6c691d596c0374e5d7d93c849d314a7cffbdd216 · ofac-cb3d1bd79f5312a03a3161c6773c36a819ab41c1 · trade-csl-a395dcea25a3ed7c74d2bc300f4321dfd5d4224e · ofac-872093642a77ec7e12e664c9dd3211c4d1e6a088 · ofac-faa640c8b7e8599d4417f0e79296d95627248ce4 · NK-KU9LmkyYyCDcnweFsPb6Vd · trade-csl-eeded99305f84d8afa0084bfe64a38f9f3bf2a3e · NK-6vyKGBNqoNKnuzmvDa3hqD · NK-M4FinrJunkMPsAYgU6VfBx · ofac-23b0e01600db66316e1efbb8a3e5bbf4fc84acb5 · ofac-edba700fea4889e352e9526111cc36e7c0a92ec8 · ofac-87c8e6bab21cdac680b77a979fe442435b4d44dd · ofac-68bfe934e3600e0edbd04e24e25318c4977cd9a3 · ofac-58620950573d3f861e6462b2a7b5e2888370122b · trade-csl-71eb3ec3c3359908d888d7fdf66cef26267c2c6f · ofac-ad043975bd071ad488db01357e73aba5eeb5e194 · ofac-b2207ae46e01be9c880d05571eb7cf6ed2ade19d · ofac-2f4a96ce4278c7aeeff9db5e494be398d8ed9e75 · ofac-a8f2f6e9724205ea4008c516db91b509d3b1d80c · NK-WztP3GLPYz66VDUaG7ben7 · NK-c6h9S5RkdAT8hE24c8RgeF · NK-56cgLcugyHeNP9icmgqKnZ · NK-9NghaWVLUxTBdv5TYJCxUb · trade-csl-ecdd212a580245e6cce8c1b65a7bc11899930bc1 · NK-E8NyPUbhPEhNkj8FPqLC25 · NK-6vTpU5YMGZk2c6fNrr5Ghn · NK-ZenQvhNvnsDNAkNqNaLWYc · ofac-744165846184a9c5e2180178f5bff09325d57e6b · trade-csl-352285d74086adb249dcfc118a3f33df23e1a442 · permid-5001089366 · ofac-808debab5cb05a58463f2497b4ac645b023c8de6 · trade-csl-03129fdf5ea0dc4a60898e06781b709959d74daf · NK-hw5amE8dUgvi3UC2W7xZvA · trade-csl-5b8e969e4d7c23a67f3cd8c36e6a7c6514880243 · trade-csl-a347785bbaffd12e20c8556275f39a3efa236d69 · ofac-227c80f3e3b18f3e9abefaae53d605b3ca31fb7f · ofac-3da623c1482fb1ddf2dc4b1f48f322a2ae9e2b80 · trade-csl-57f463bf50285eb30a362d3340ce0c2e81557b8b · NK-ZVV6Pkp3wxE3ZemMbkJi7N · NK-YtHLgHSuMuvqtCbrGozxU9 · trade-csl-32e55932ec947405bf46fe338d5b048bea8e1e35 · trade-csl-2e79ca06031b7b91a963076961bc97e3602c810e · trade-csl-6f40710a02541a14d86cf0c73d90b96e879900b0 · trade-csl-48dc39e78da9cbffd7ace88209138e410a907e02 · NK-ftHxa8zJTYAJsHHsY52E3h · ofac-df950ac606db198b2ef690eab13955e6b3452657 · trade-csl-c281c15d5b7c75a4d399f00bad9487f66b2e1f51 · trade-csl-8fa37cf17dab078ea49b7d0775e3feb24eb91a22 · NK-Ljf4iUC8gXqzT7qaqL7CgU · ofac-12927 · NK-bCuHkwcJQgEAoceKivGRpy · trade-csl-24fff753322bfcf203174ac065d635ea11272a31a865223025a57d40 · trade-csl-8988abf8a365168e5579229eb53135579d09a13d · trade-csl-0dff72a2834039edb375e4d9af1b6102b6a5d621 · ofac-7223cc8e0e686309926c73ffa6bc8aeb7966bd08 · ofac-e77d28ea9decff9c7281641b9cd3e338b0a09156 · trade-csl-18c7fd906e10c39dc2443db2988bda4d33bbc4bc · NK-9ijEfdafdoqRmFbj6mwC3z · trade-csl-329c0ed1387691537edf3b17b875648dbf3ba322 · NK-kKdDyR7MTHiahnaEBn5Kb7 · ofac-dd570c2f7b1b3575763838a8c9a6db6481d71fd5 · NK-ftWb6haY4tcZYbvjNj3ZTo · NK-NSbFthN4QMAztdjJwLkE2n · trade-csl-6a61d1cb562d6b22b2cd3ca6c0a7ffc5fb5e5b39 · ofac-2e105c8f9f3fae58ca6b3ac3611798fb8049c0b7 · NK-auiNZepfo3qE2DJuHQF5VR · ofac-3be9c49612fb6ca344346c91c10798759614b75d · trade-csl-8445394c5e09b08278b0d5e598f57ed6559f06f9 · trade-csl-2721685c4f7967eb6ce6eb771c1fedfcb27f0a4d · eu-fsf-eu-12240-1 · trade-csl-80407cc5495af6607634dd5ae708473282056392 · ofac-3fb0498dd8c19e1df482ce3c9745bbf7e46f2502 · trade-csl-de0d72ca4cdb0e96a4daca3b116100bf4e8ce7ba · NK-D3iD2c85WxwJtTeg5KJR6E · ofac-b0360a7c420d3c32fa6a5d7c083d8ef4f70fa0dd · ofac-3e55f99e8f6f52a4db386f3ce24ec2538dc4c6aa · trade-csl-57cad5fc48e74452e273f22a147967ea911e0d71 · NK-aem7zF4DL57Yo6HTfBWrwq · NK-b2HCtAgAbmezhpRevzrDb8 · NK-ivH9a9T2MyQ8yoCxicqMCJ · trade-csl-800e657b5b2c64e38d8808db2007b5ab3875b758 · NK-YUPg59kuyFehKP6jRvRToQ · trade-csl-23e0a5ef55e73d26926a1430f155fff0ad5fc998 · trade-csl-4b5b086c3729a61dec0a92ab93687339007ea4b7905fc0770bd94d0e · ofac-27580167f09919add7fe470f600d9e6f4a7663d3 · ofac-6481a52ac900f899fa3d4082add3c50fc2a5180b · usgsa-s4mr3rh21 · ofac-131e4d6e71741916a8669e1db4a2a04af0c05788 · trade-csl-b9a0a37fa4acdedb50b5395028c4a726f9ad92a8 · ofac-235cf463767d2fefb3888d6e1efb73a92515b54e · ofac-2dbaefee114dec550955dac3a108e6b69aa753fa · NK-S5jNeLfMF9iL36incRrnSs · ofac-b0aad4cad5075fbc663ed1162bad2145244529f5 · trade-csl-9850eb50563642905b1b33c22bbb8f1ba40a3e46 · NK-YFDpZpjrYX3jzRzGXnZGev · trade-csl-09f5c997c26ecc6d2ce87241cceb53e39ed68d2d · us-bis-05-13-2022-mahan-airways · trade-csl-823e3e0ffedd2061fe792e4ef14752b4b58d71f2 · trade-csl-b93faf6be964d06de34ba9ed938465aacfab7906 · ofac-0d9eed605e90137a8670e6035d14f38c207f20bd · trade-csl-57f6fc21659ae6b954459d58c9366faf33061bb7 · NK-jd5szMKEVf5rT7KpTDj5BQ · trade-csl-353adfa2c443997ba1e230cbd8a8dabb73253e64 · trade-csl-433d31b22c14b39cca39cae3385fad5cd8a544bb · trade-csl-26017a040dc809d02766d8226d9cc93ad1fdd8e6 · eu-oj-bff2adfd3584272577ad7f79e271e033dd153456 · trade-csl-83e47d3b91d1e490c92977c71a61b9555f40788b · trade-csl-0785fa4a93282d94fe9d5eb2c7a412591701537e · trade-csl-e77cbb73c80d59d58b0d6e4dc1b02249cb264993 · us-bis-11-08-2022-mahan-airways · trade-csl-0d9fcc359a65b13ce36729fe6156ac058f120fea · ofac-ad6fab3cdee993f08e77822b053b9e17e45a5964 · ua-nazk-company-8154 · ofac-371a99a945cadd16430738bb9f2a9d8887d8c4b9 · NK-YNwnAkd2e2UMsNnKQBkBkk · ofac-ba7f80cb357dc3b8cbd1f84772687514c082003f · trade-csl-3e60014f34fdc0cfdcf829ef1542024a7aeb9097 · trade-csl-230e9c1c03ce977ba64d54a0417fe75dacd76d8e · NK-TaRwCcoMaUY5g7kwQ44WW8 · ofac-869bed3e97973ae7918bf15f499e24fb3485ba08 · NK-2UBqUtEFDomoXLWnAipadr · NK-SN7xPcDY3osEmLQXca8kJk · trade-csl-8c4b5421585647b0859d9728c9860db91243c107 · ca-sema-562fc3d17ce04e23bab0bb5cedb05fea287f9279 · trade-csl-935f6a55dadad22052f2e59c7ff05adc76c7e60d · trade-csl-7c666351f3e6a9bb045a45b7cb82b38e09aecd15 · ofac-6e60f05cd5050c5763585805bf62c14a31d509a9 · ofac-58ee3873cb4b54011eca55bb8cf5c3091a802281 · trade-csl-3a616a90bdb985e1709bd5ef890b29c16e3f4886 · ofac-529b049838030bc2936820241ccf41326aeaab0a · NK-j9YspgjZsRAYPh5e6xJ3Eh · NK-mTvNQ6DF5VkGFPNGyDvbaG · NK-cv7ZLNLuhXrPK9u3b94hrY · NK-kFMQwdVMQQtHM3sHBZk2xe · trade-csl-b3a66d2d06c1d098e4da112ff8d8c8eed29ecec0 · ofac-f0865b610076cae470eb8c48897fbc06cc2a2483 · NK-jW9YHpG93WQxeTAxC88Esu · ofac-a34ae4924536e7c3d3b15921d5e3a2637994020a · NK-QzqUvZpW2D6YJzz37SQQJY · ofac-67a4ba06c288326d8a90e43aaa6852896bb6e095 · NK-CRvyyhuKKZJTvwY9hHE3rG · ofac-2ca6a7bddd16eaf2f4924d93d8c97c10004927ae · ca-sema-iran-1-149 · ofac-8b256f8a99b54b7a1d6cf8f640ada000a5cd79f4 · NK-WmBpkGR9t324njmJohcXrV · ca-sema-1-149-ir-mahan-air · NK-hjp5ydqV4L7j9wZ9RtF5FG · NK-gFrghHgWv2kQDnvxoM7YiR · ofac-551d22b32a01cbd83a9f1ae88397169e547042b5 · trade-csl-a44ec49fcd962b8ae3d8414a39bcbd7ad507437e · ofac-ba6a8fd906b92edef57a835505740cdce19a405c · ofac-df3b8a9eb2d186fabdcf56b682e260fdec70f36f · trade-csl-a9cf65626ab4bca8d2f1cbcbd8b2e7916dcefddb · trade-csl-6a918d13f0ddf0e34da73bbbdc4d9fc25813c7c7 · NK-hr6KedaJTiju4W29ebWvta · trade-csl-bc8380bb68a57a3d6128272f3ffb036f6da28f6e · ch-seco-78484 · ofac-d36c04b7c67518b4221ac77378d4ecfda2a06cb4 · ofac-129169878e88194002ba817b35f5448cc6ea3057 · ofac-324e62c781ca2c89fa424268f6380af2906b68d1 · ofac-4017695e17bfd3ad60c6d41fa96106168d1b460c · NK-3htyrjCacF9ypStvqUQrPh · trade-csl-77fa7ddbde4556858e77c344a48c8dc2c0699a9f · NK-dnA8aobNL8oS7FkV4HCqW7 · ofac-9b6bc9cf5dc366e8a13cb588c8050ffe60717ed6 · mc-freezes-4fe383f896c06efe0665da33a44793ea95519073 · NK-fQtiMUZLW6YmTDfna5GF2L · ofac-d9d0a4b5444c4b9697101ad4452a76dc7172e119 · trade-csl-77b3bd36a601c5f220d7080ec6c7c5daa2b233e6 · ua-nsdc-22116-mahan-ejrlajnz

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