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| 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] | |||
| Unique Entity ID | DCLZBSGRH813 | [sources] | |||
| Website | www.mahan.aero | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1481655761, Tehran, IRAN (ISLAMIC REPUBLIC OF) · 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Place of registration: Tehran, Iran
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.
Place of registration: Tehran, Iran
a private Iranian airline
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.
Lieu d’enregistrement: Téhéran, Iran
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
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NK-D3iD2c85WxwJtTeg5KJR6E · NK-29X5akuDRcMKCzB8dukRqi · trade-csl-a347785bbaffd12e20c8556275f39a3efa236d69 · trade-csl-230e9c1c03ce977ba64d54a0417fe75dacd76d8e · ofac-edba700fea4889e352e9526111cc36e7c0a92ec8 · us-bis-05-13-2022-mahan-airways · trade-csl-0d9fcc359a65b13ce36729fe6156ac058f120fea · trade-csl-eea29bc4d5e6d28d1903434fdb4f48f2afbf0638 · ofac-6481a52ac900f899fa3d4082add3c50fc2a5180b · ofac-808debab5cb05a58463f2497b4ac645b023c8de6 · ofac-4017695e17bfd3ad60c6d41fa96106168d1b460c · ofac-324e62c781ca2c89fa424268f6380af2906b68d1 · NK-YUPg59kuyFehKP6jRvRToQ · trade-csl-03129fdf5ea0dc4a60898e06781b709959d74daf · trade-csl-8fa37cf17dab078ea49b7d0775e3feb24eb91a22 · NK-mTvNQ6DF5VkGFPNGyDvbaG · NK-6vyKGBNqoNKnuzmvDa3hqD · ofac-d9d0a4b5444c4b9697101ad4452a76dc7172e119 · trade-csl-3bcd0c3bc186790511b8e69cbc30d90abdd0a695 · ofac-2e105c8f9f3fae58ca6b3ac3611798fb8049c0b7 · ca-sema-iran-1-149 · NK-S5jNeLfMF9iL36incRrnSs · NK-6vTpU5YMGZk2c6fNrr5Ghn · NK-c6h9S5RkdAT8hE24c8RgeF · ofac-58ee3873cb4b54011eca55bb8cf5c3091a802281 · NK-hjp5ydqV4L7j9wZ9RtF5FG · ofac-551d22b32a01cbd83a9f1ae88397169e547042b5 · ofac-ad043975bd071ad488db01357e73aba5eeb5e194 · ofac-23b0e01600db66316e1efbb8a3e5bbf4fc84acb5 · ofac-710a9ed72790ba6f4a9013470a91d4d0048b582d · ofac-ad6fab3cdee993f08e77822b053b9e17e45a5964 · ofac-ba6a8fd906b92edef57a835505740cdce19a405c · NK-hw5amE8dUgvi3UC2W7xZvA · ofac-e77d28ea9decff9c7281641b9cd3e338b0a09156 · permid-5001089366 · trade-csl-de0d72ca4cdb0e96a4daca3b116100bf4e8ce7ba · NK-KU9LmkyYyCDcnweFsPb6Vd · ofac-0d9eed605e90137a8670e6035d14f38c207f20bd · us-bis-11-08-2022-mahan-airways · trade-csl-57cad5fc48e74452e273f22a147967ea911e0d71 · ofac-872093642a77ec7e12e664c9dd3211c4d1e6a088 · ofac-235cf463767d2fefb3888d6e1efb73a92515b54e · NK-b2HCtAgAbmezhpRevzrDb8 · NK-ftHxa8zJTYAJsHHsY52E3h · ofac-6e60f05cd5050c5763585805bf62c14a31d509a9 · trade-csl-2e79ca06031b7b91a963076961bc97e3602c810e · ofac-371a99a945cadd16430738bb9f2a9d8887d8c4b9 · NK-ZenQvhNvnsDNAkNqNaLWYc · fr-ga-7683 · ofac-27580167f09919add7fe470f600d9e6f4a7663d3 · trade-csl-0dff72a2834039edb375e4d9af1b6102b6a5d621 · NK-3htyrjCacF9ypStvqUQrPh · mc-freezes-4fe383f896c06efe0665da33a44793ea95519073 · ofac-b2207ae46e01be9c880d05571eb7cf6ed2ade19d · ofac-2dbaefee114dec550955dac3a108e6b69aa753fa · trade-csl-a395dcea25a3ed7c74d2bc300f4321dfd5d4224e · NK-ftWb6haY4tcZYbvjNj3ZTo · trade-csl-8c4b5421585647b0859d9728c9860db91243c107 · trade-csl-3a616a90bdb985e1709bd5ef890b29c16e3f4886 · NK-2UBqUtEFDomoXLWnAipadr · NK-TaRwCcoMaUY5g7kwQ44WW8 · ofac-529b049838030bc2936820241ccf41326aeaab0a · trade-csl-9850eb50563642905b1b33c22bbb8f1ba40a3e46 · NK-WmBpkGR9t324njmJohcXrV · trade-csl-6c691d596c0374e5d7d93c849d314a7cffbdd216 · NK-ZVV6Pkp3wxE3ZemMbkJi7N · ua-nsdc-22116-mahan-ejrlajnz · trade-csl-57f463bf50285eb30a362d3340ce0c2e81557b8b · trade-csl-48dc39e78da9cbffd7ace88209138e410a907e02 · trade-csl-8988abf8a365168e5579229eb53135579d09a13d · trade-csl-b9a0a37fa4acdedb50b5395028c4a726f9ad92a8 · NK-CRvyyhuKKZJTvwY9hHE3rG · NK-cv7ZLNLuhXrPK9u3b94hrY · NK-BdVVqq7JKVYQuZyF9vtiZo · eu-fsf-eu-12240-1 · ofac-b0aad4cad5075fbc663ed1162bad2145244529f5 · trade-csl-6a61d1cb562d6b22b2cd3ca6c0a7ffc5fb5e5b39 · trade-csl-57f6fc21659ae6b954459d58c9366faf33061bb7 · ofac-2d257afa681d16d2ce5883a229dcd40e3eda99ec · trade-csl-71eb3ec3c3359908d888d7fdf66cef26267c2c6f · trade-csl-6a918d13f0ddf0e34da73bbbdc4d9fc25813c7c7 · NK-Ljf4iUC8gXqzT7qaqL7CgU · trade-csl-bc8380bb68a57a3d6128272f3ffb036f6da28f6e · ofac-3be9c49612fb6ca344346c91c10798759614b75d · trade-csl-eeded99305f84d8afa0084bfe64a38f9f3bf2a3e · trade-csl-fb781017ba73c9ede673f8caeea082996aa8f758 · trade-csl-329c0ed1387691537edf3b17b875648dbf3ba322 · ofac-b0360a7c420d3c32fa6a5d7c083d8ef4f70fa0dd · ofac-227c80f3e3b18f3e9abefaae53d605b3ca31fb7f · NK-TWzvHDgGuutiEe2E8YGY54 · trade-csl-77fa7ddbde4556858e77c344a48c8dc2c0699a9f · NK-fX6qG442JNM9bV3avVR7GT · NK-jW9YHpG93WQxeTAxC88Esu · 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trade-csl-77b3bd36a601c5f220d7080ec6c7c5daa2b233e6 · ofac-7223cc8e0e686309926c73ffa6bc8aeb7966bd08 · NK-hr6KedaJTiju4W29ebWvta · NK-aem7zF4DL57Yo6HTfBWrwq · trade-csl-24fff753322bfcf203174ac065d635ea11272a31a865223025a57d40 · NK-jd5szMKEVf5rT7KpTDj5BQ · ofac-67a4ba06c288326d8a90e43aaa6852896bb6e095 · trade-csl-0785fa4a93282d94fe9d5eb2c7a412591701537e · ofac-faa640c8b7e8599d4417f0e79296d95627248ce4 · ofac-9b6bc9cf5dc366e8a13cb588c8050ffe60717ed6 · ofac-3e55f99e8f6f52a4db386f3ce24ec2538dc4c6aa · trade-csl-a44ec49fcd962b8ae3d8414a39bcbd7ad507437e · NK-WztP3GLPYz66VDUaG7ben7 · trade-csl-80407cc5495af6607634dd5ae708473282056392 · NK-kKdDyR7MTHiahnaEBn5Kb7 · trade-csl-26017a040dc809d02766d8226d9cc93ad1fdd8e6 · ofac-df3b8a9eb2d186fabdcf56b682e260fdec70f36f · NK-9ijEfdafdoqRmFbj6mwC3z · NK-YNwnAkd2e2UMsNnKQBkBkk · trade-csl-935f6a55dadad22052f2e59c7ff05adc76c7e60d · trade-csl-bb4dcda9813546a6d3af19d0404636df7906c83a · ofac-f0865b610076cae470eb8c48897fbc06cc2a2483 · NK-NSbFthN4QMAztdjJwLkE2n · ofac-8b256f8a99b54b7a1d6cf8f640ada000a5cd79f4 · ca-sema-1-149-ir-mahan-air · ofac-ba7f80cb357dc3b8cbd1f84772687514c082003f · ofac-062b07355684ef387ddbfbc57667cc98774b1f48 · NK-E8NyPUbhPEhNkj8FPqLC25 · ca-sema-562fc3d17ce04e23bab0bb5cedb05fea287f9279 · NK-dnA8aobNL8oS7FkV4HCqW7 · ofac-a8f2f6e9724205ea4008c516db91b509d3b1d80c · NK-YtHLgHSuMuvqtCbrGozxU9 · ofac-869bed3e97973ae7918bf15f499e24fb3485ba08 · trade-csl-823e3e0ffedd2061fe792e4ef14752b4b58d71f2 · ch-seco-78484 · NK-ivH9a9T2MyQ8yoCxicqMCJ · trade-csl-3e60014f34fdc0cfdcf829ef1542024a7aeb9097 · eu-oj-bff2adfd3584272577ad7f79e271e033dd153456 · ofac-3fb0498dd8c19e1df482ce3c9745bbf7e46f2502 · trade-csl-32e55932ec947405bf46fe338d5b048bea8e1e35 · trade-csl-4b5b086c3729a61dec0a92ab93687339007ea4b7905fc0770bd94d0e · trade-csl-ecdd212a580245e6cce8c1b65a7bc11899930bc1 · ua-nazk-company-8154 · NK-gFrghHgWv2kQDnvxoM7YiR · ofac-12927 · trade-csl-352285d74086adb249dcfc118a3f33df23e1a442 · trade-csl-e77cbb73c80d59d58b0d6e4dc1b02249cb264993 · trade-csl-18c7fd906e10c39dc2443db2988bda4d33bbc4bcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Blue Airways Sanctioned entity | Acting for or on behalf of | - | - | |
| Asian Aviation Logistics Company Limited Sanctioned entity | Acting for or on behalf of | - | - | |
| JAHAN DESTINATIONS TRAVEL AND TOURISM LLC Sanctioned entity | Acting for or on behalf of | - | - | |
| GOMEI AIR SERVICES CO., LTD. Sanctioned entity | Acting for or on behalf of | - | - | |
| FLIGHT TRAVEL LLC Sanctioned entity | Acting for or on behalf of | - | - | |
| My Aviation Company Limited Sanctioned entity | Acting for or on behalf of | - | - | |
| Pioneer Logistics Sanctioned entity | Acting for or on behalf of | - | - | |
| MAHAN TRAVEL AND TOURISM SDN BHD Sanctioned entity | Acting for or on behalf of | - | - | |
| GATEWICK LLC Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| EP-MOS Sanctioned entity | - | - | - | |
| SHANGHAI SAINT LOGISTICS LIMITED Sanctioned entity | - | - | - | |
| EP-MNT Sanctioned entity | - | - | - | |
| EP-MNK Sanctioned entity | - | - | - | |
| EX-301 Sanctioned entity | - | - | - | |
| EP-MNM Sanctioned entity | - | - | - | |
| EP-MNJ Sanctioned entity | - | - | - | |
| MSN 383 Sanctioned entity | - | - | - | |
| EK-30064 Sanctioned entity | - | - | - | |
| EP-MOG Sanctioned entity | - | - | - | |
| EP-MNP Sanctioned entity | - | - | - | |
| EP-MNV Sanctioned entity | - | - | - | |
| EP-MNN Sanctioned entity | - | - | - | |
| EP-MHP Sanctioned entity | - | - | - | |
| EP-VIP Sanctioned entity | - | - | - | |
| UR-CKG Sanctioned entity | - | - | - | |
| EP-MNA Sanctioned entity | - | - | - | |
| EP-MNE Sanctioned entity | - | - | - | |
| EP-MMC Sanctioned entity | - | - | - | |
| EP-MNQ Sanctioned entity | - | - | - | |
| EP-MNI Sanctioned entity | - | - | - | |
| EP-MNP Sanctioned entity | - | - | - | |
| MSN 371 Sanctioned entity | - | - | - | |
| UR-CKJ Sanctioned entity | - | - | - | |
| EP-MOG Sanctioned entity | - | - | - | |
| EP-MHF Sanctioned entity | - | - | - | |
| EP-MNL Sanctioned entity | - | - | - | |
| UR-CKF Sanctioned entity | - | - | - | |
| EP-MHJ Sanctioned entity | - | - | - | |
| EP-MMV Sanctioned entity | - | - | - | |
| MSN 391 Sanctioned entity | - | - | - | |
| EP-MNB Sanctioned entity | - | - | - | |
| EP-MNI Sanctioned entity | - | - | - | |
| EP-MHA Sanctioned entity | - | - | - | |
| EP-MOR Sanctioned entity | - | - | - | |
| EP-MNG Sanctioned entity | - | - | - | |
| F-OJHH Sanctioned entity | - | - | - | |
| MSN 550 Sanctioned entity | - | - | - | |
| EP-MMC Sanctioned entity | - | - | - | |
| EP-MHL Sanctioned entity | - | - | - | |
| EP-MNU Sanctioned entity | - | - | - | |
| EP-MHG Sanctioned entity | - | - | - | |
| UR-CKY Sanctioned entity | - | - | - | |
| EP-MOP Sanctioned entity | - | - | - | |
| EP-MOC Sanctioned entity | - | - | - | |
| EP-MNF Sanctioned entity | - | - | - | |
| EP-MNL Sanctioned entity | - | - | - | |
| EP-MNA Sanctioned entity | - | - | - | |
| EP-MNH Sanctioned entity | - | - | - | |
| EP-MOB Sanctioned entity | - | - | - | |
| EP-MNO Sanctioned entity | - | - | - | |
| EP-MNJ Sanctioned entity | - | - | - | |
| MSN 376 Sanctioned entity | - | - | - | |
| EX-35011 Sanctioned entity | - | - | - | |
| EP-MOD Sanctioned entity | - | - | - | |
| EP-MMB Sanctioned entity | - | - | - | |
| EP-MOB Sanctioned entity | - | - | - | |
| EX-35011 Sanctioned entity | - | - | - | |
| EP-MMA Sanctioned entity | - | - | - | |
| EP-MNF Sanctioned entity | - | - | - | |
| EP-MHL Sanctioned entity | - | - | - | |
| EP-MNS Sanctioned entity | - | - | - | |
| EP-MMV Sanctioned entity | - | - | - | |
| MSN 416 Sanctioned entity | - | - | - | |
| EP-MNO Sanctioned entity | - | - | - | |
| EP-MNB Sanctioned entity | - | - | - | |
| EP-MOR Sanctioned entity | - | - | - | |
| EP-MOQ Sanctioned entity | - | - | - | |
| EP-MNT Sanctioned entity | - | - | - | |
| EP-MOM Sanctioned entity | - | - | - | |
| EP-MMA Sanctioned entity | - | - | - | |
| EP-MMJ Sanctioned entity | - | - | - | |
| F-OJHH Sanctioned entity | - | - | - | |
| EP-MNC Sanctioned entity | - | - | - | |
| EP-MNC Sanctioned entity | - | - | - | |
| Fars Eir Keshm Sanctioned entity | - | - | - | |
| EP-MNX Sanctioned entity | - | - | - | |
| EP-MNM Sanctioned entity | - | - | - | |
| EP-MOC Sanctioned entity | - | - | - | |
| EX-301 Sanctioned entity | - | - | - | |
| EP-MOM Sanctioned entity | - | - | - | |
| EP-MHO Sanctioned entity | - | - | - | |
| EP-MOP Sanctioned entity | - | - | - | |
| EP-MOF Sanctioned entity | - | - | - | |
| EP-MNQ Sanctioned entity | - | - | - | |
| EP-MHP Sanctioned entity | - | - | - | |
| EK-30064 Sanctioned entity | - | - | - | |
| EP-MOE Sanctioned entity | - | - | - | |
| EP-VIP Sanctioned entity | - | - | - | |
| EP-MHM Sanctioned entity | - | - | - | |
| EP-MHO Sanctioned entity | - | - | - | |
| EP-MNG Sanctioned entity | - | - | - | |
| MSN 449 Sanctioned entity | - | - | - | |
| EP-MNK Sanctioned entity | - | - | - | |
| EP-MNR Sanctioned entity | - | - | - | |
| EP-MHG Sanctioned entity | - | - | - | |
| EP-MMJ Sanctioned entity | - | - | - | |
| EP-MMB Sanctioned entity | - | - | - | |
| EP-MHJ Sanctioned entity | - | - | - | |
| EP-MNU Sanctioned entity | - | - | - | |
| EP-MOE Sanctioned entity | - | - | - | |
| EP-MNX Sanctioned entity | - | - | - | |
| MSN 615 Sanctioned entity | - | - | - | |
| F-OJHI Sanctioned entity | - | - | - | |
| EP-MOA Sanctioned entity | - | - | - | |
| EP-MHA Sanctioned entity | - | - | - | |
| F-OJHI Sanctioned entity | - | - | - | |
| EP-MNN Sanctioned entity | - | - | - | |
| MSN 164 Sanctioned entity | - | - | - | |
| EP-MNS Sanctioned entity | - | - | - | |
| EP-MOS Sanctioned entity | - | - | - | |
| EP-MOQ Sanctioned entity | - | - | - | |
| EP-MNR Sanctioned entity | - | - | - | |
| EP-MNE Sanctioned entity | - | - | - | |
| EP-MHF Sanctioned entity | - | - | - | |
| EP-MOA Sanctioned entity | - | - | - | |
| EP-MNH Sanctioned entity | - | - | - | |
| EP-MOD Sanctioned entity | - | - | - | |
| EP-MNV Sanctioned entity | - | - | - | |
| EP-MOF Sanctioned entity | - | - | - | |
| EP-MHM Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Issam Shammout Sanctioned entity | Providing support to | - | - | |
| Grandeur General Trading FZE Sanctioned entity | Providing support to | - | - | |
| ASHFIELD, Jeffrey John James Sanctioned entity | Providing support to | - | - | |
| Bank Tejarat Sanctioned entity | Providing support to | - | - | |
| HSI Trading FZE Sanctioned entity | Providing support to | - | - | |
| SKY BLUE BIRD AVIATION Sanctioned entity | Providing support to | - | - | |
| 3G Lojistik Ve Havacilik Hizmetlari Ltd. Sanctioned entity | Providing support to | - | - | |
| Gulnihal Yegane Sanctioned entity | Providing support to | - | - | |
| Aviation Capital Solutions Ltd. Sanctioned entity | Providing support to | - | - | |
| PARTHIA CARGO LLC Sanctioned entity | Providing support to | - | - | |
| Otik Aviation Sanctioned entity | Providing support to | - | - | |
| Aircraft, Avionics, Parts & Support Ltd. Sanctioned entity | Providing support to | - | - | |
| DELTA PARTS SUPPLY FZC Sanctioned entity | Providing support to | - | - | |
| RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED Sanctioned entity | Providing support to | - | - | |
| AL-NASER AIRLINES Sanctioned entity | Providing support to | - | - | |
| Trigron Lojistik Kargo Limited Sirketi Sanctioned entity | Providing support to | - | - | |