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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MAHAN AIR CO. · Mahan Air · Mahan Airlines · Махан Ейрлайнз · ماهان ایر | [sources] | |||
| Other name | MAHAN AIR CO. · Makhan Eirlainz · ماهان ایر | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5001089366 | [sources] | |||
| Phone | +982148041111 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | DCLZBSGRH813 · TLXQU2GN54L1 | [sources] | |||
| Website | www.mahan.aero | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1481655761, Tehran, IRAN (ISLAMIC REPUBLIC OF) · Boîte postale no 1481655761 · Mahan Air Tower Tehran Tehran 1481655761 Iran · Mahan Air Tower, 21st Floor Tehran Tehran Iran · Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, TEHRAN, TEHRAN, Iran · | [sources] | |||
| Source link | 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.
a private Iranian airline
Place of registration: Tehran, Iran
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
(also MAHAN AIR CO.)
(also MAHAN AIR)
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
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
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 of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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-6vyKGBNqoNKnuzmvDa3hqD · ca-sema-562fc3d17ce04e23bab0bb5cedb05fea287f9279 · NK-ivH9a9T2MyQ8yoCxicqMCJ · NK-ZenQvhNvnsDNAkNqNaLWYc · trade-csl-329c0ed1387691537edf3b17b875648dbf3ba322 · trade-csl-a9cf65626ab4bca8d2f1cbcbd8b2e7916dcefddb · ofac-d36c04b7c67518b4221ac77378d4ecfda2a06cb4 · NK-fQtiMUZLW6YmTDfna5GF2L · NK-kKdDyR7MTHiahnaEBn5Kb7 · trade-csl-c281c15d5b7c75a4d399f00bad9487f66b2e1f51 · ofac-ad043975bd071ad488db01357e73aba5eeb5e194 · ofac-2d257afa681d16d2ce5883a229dcd40e3eda99ec · trade-csl-bc8380bb68a57a3d6128272f3ffb036f6da28f6e · ofac-b0360a7c420d3c32fa6a5d7c083d8ef4f70fa0dd · trade-csl-18c7fd906e10c39dc2443db2988bda4d33bbc4bc · trade-csl-7c666351f3e6a9bb045a45b7cb82b38e09aecd15 · trade-csl-823e3e0ffedd2061fe792e4ef14752b4b58d71f2 · NK-cv7ZLNLuhXrPK9u3b94hrY · trade-csl-b9a0a37fa4acdedb50b5395028c4a726f9ad92a8 · ca-sema-1-149-ir-mahan-air · ofac-744165846184a9c5e2180178f5bff09325d57e6b · trade-csl-8c4b5421585647b0859d9728c9860db91243c107 · trade-csl-3e60014f34fdc0cfdcf829ef1542024a7aeb9097 · ofac-87c8e6bab21cdac680b77a979fe442435b4d44dd · NK-bCuHkwcJQgEAoceKivGRpy · NK-M4FinrJunkMPsAYgU6VfBx · trade-csl-352285d74086adb249dcfc118a3f33df23e1a442 · ofac-58620950573d3f861e6462b2a7b5e2888370122b · trade-csl-77fa7ddbde4556858e77c344a48c8dc2c0699a9f · ofac-3da623c1482fb1ddf2dc4b1f48f322a2ae9e2b80 · NK-YFDpZpjrYX3jzRzGXnZGev · trade-csl-800e657b5b2c64e38d8808db2007b5ab3875b758 · trade-csl-a44ec49fcd962b8ae3d8414a39bcbd7ad507437e · NK-ftWb6haY4tcZYbvjNj3ZTo · ofac-6e60f05cd5050c5763585805bf62c14a31d509a9 · NK-D3iD2c85WxwJtTeg5KJR6E · trade-csl-03129fdf5ea0dc4a60898e06781b709959d74daf · trade-csl-0785fa4a93282d94fe9d5eb2c7a412591701537e · NK-j9YspgjZsRAYPh5e6xJ3Eh · ua-nsdc-22116-mahan-ejrlajnz · ofac-12927 · trade-csl-8988abf8a365168e5579229eb53135579d09a13d · NK-fX6qG442JNM9bV3avVR7GT · ofac-68bfe934e3600e0edbd04e24e25318c4977cd9a3 · ofac-7223cc8e0e686309926c73ffa6bc8aeb7966bd08 · trade-csl-935f6a55dadad22052f2e59c7ff05adc76c7e60d · NK-6vTpU5YMGZk2c6fNrr5Ghn · trade-csl-57f6fc21659ae6b954459d58c9366faf33061bb7 · trade-csl-80407cc5495af6607634dd5ae708473282056392 · ofac-6481a52ac900f899fa3d4082add3c50fc2a5180b · NK-ZVV6Pkp3wxE3ZemMbkJi7N · NK-WmBpkGR9t324njmJohcXrV · ofac-58ee3873cb4b54011eca55bb8cf5c3091a802281 · NK-aem7zF4DL57Yo6HTfBWrwq · trade-csl-26017a040dc809d02766d8226d9cc93ad1fdd8e6 · trade-csl-24fff753322bfcf203174ac065d635ea11272a31a865223025a57d40 · eu-fsf-eu-12240-1 · ofac-edba700fea4889e352e9526111cc36e7c0a92ec8 · permid-5001089366 · ofac-872093642a77ec7e12e664c9dd3211c4d1e6a088 · us-bis-05-13-2022-mahan-airways · trade-csl-ecdd212a580245e6cce8c1b65a7bc11899930bc1 · trade-csl-6a918d13f0ddf0e34da73bbbdc4d9fc25813c7c7 · trade-csl-57f463bf50285eb30a362d3340ce0c2e81557b8b · eu-oj-bff2adfd3584272577ad7f79e271e033dd153456 · ofac-529b049838030bc2936820241ccf41326aeaab0a · trade-csl-05f1223bca12fb9adb147657ba9dbb32e1ce29ff · ofac-2dbaefee114dec550955dac3a108e6b69aa753fa · trade-csl-0d9fcc359a65b13ce36729fe6156ac058f120fea · tw-shtc-8325265a5d4a0374109840152796288ba31c7eb8 · ofac-cb3d1bd79f5312a03a3161c6773c36a819ab41c1 · trade-csl-5b8e969e4d7c23a67f3cd8c36e6a7c6514880243 · trade-csl-de0d72ca4cdb0e96a4daca3b116100bf4e8ce7ba · trade-csl-6a61d1cb562d6b22b2cd3ca6c0a7ffc5fb5e5b39 · ofac-869bed3e97973ae7918bf15f499e24fb3485ba08 · ca-sema-iran-1-149 · NK-KU9LmkyYyCDcnweFsPb6Vd · ofac-f0865b610076cae470eb8c48897fbc06cc2a2483 · trade-csl-433d31b22c14b39cca39cae3385fad5cd8a544bb · trade-csl-6f40710a02541a14d86cf0c73d90b96e879900b0 · ofac-2f4a96ce4278c7aeeff9db5e494be398d8ed9e75 · ofac-2ca6a7bddd16eaf2f4924d93d8c97c10004927ae · ofac-27580167f09919add7fe470f600d9e6f4a7663d3 · NK-NSbFthN4QMAztdjJwLkE2n · ofac-a8f2f6e9724205ea4008c516db91b509d3b1d80c · ofac-227c80f3e3b18f3e9abefaae53d605b3ca31fb7f · trade-csl-3a616a90bdb985e1709bd5ef890b29c16e3f4886 · NK-mTvNQ6DF5VkGFPNGyDvbaG · trade-csl-4b5b086c3729a61dec0a92ab93687339007ea4b7905fc0770bd94d0e · ofac-a34ae4924536e7c3d3b15921d5e3a2637994020a · ofac-808debab5cb05a58463f2497b4ac645b023c8de6 · usgsa-s4mr3rh21 · NK-E8NyPUbhPEhNkj8FPqLC25 · NK-TWzvHDgGuutiEe2E8YGY54 · NK-TaRwCcoMaUY5g7kwQ44WW8 · ofac-3e55f99e8f6f52a4db386f3ce24ec2538dc4c6aa · ofac-710a9ed72790ba6f4a9013470a91d4d0048b582d · ofac-faa640c8b7e8599d4417f0e79296d95627248ce4 · trade-csl-0dff72a2834039edb375e4d9af1b6102b6a5d621 · ofac-131e4d6e71741916a8669e1db4a2a04af0c05788 · trade-csl-8fa37cf17dab078ea49b7d0775e3feb24eb91a22 · ofac-ba7f80cb357dc3b8cbd1f84772687514c082003f · trade-csl-77b3bd36a601c5f220d7080ec6c7c5daa2b233e6 · ofac-dd570c2f7b1b3575763838a8c9a6db6481d71fd5 · ofac-9b6bc9cf5dc366e8a13cb588c8050ffe60717ed6 · trade-csl-b3a66d2d06c1d098e4da112ff8d8c8eed29ecec0 · NK-2UBqUtEFDomoXLWnAipadr · ofac-324e62c781ca2c89fa424268f6380af2906b68d1 · tw-shtc-feab0457127ae187531fb1af8b5fa8757385197f · NK-auiNZepfo3qE2DJuHQF5VR · us-bis-11-08-2022-mahan-airways · ofac-235cf463767d2fefb3888d6e1efb73a92515b54e · trade-csl-83e47d3b91d1e490c92977c71a61b9555f40788b · NK-c6h9S5RkdAT8hE24c8RgeF · NK-hw5amE8dUgvi3UC2W7xZvA · ofac-df950ac606db198b2ef690eab13955e6b3452657 · ofac-551d22b32a01cbd83a9f1ae88397169e547042b5 · tw-shtc-9849603532b0f985bca94b6c2d4df529269c7dd7 · trade-csl-eeded99305f84d8afa0084bfe64a38f9f3bf2a3e · ofac-0d9eed605e90137a8670e6035d14f38c207f20bd · NK-SN7xPcDY3osEmLQXca8kJk · trade-csl-bb4dcda9813546a6d3af19d0404636df7906c83a · trade-csl-2e79ca06031b7b91a963076961bc97e3602c810e · ofac-371a99a945cadd16430738bb9f2a9d8887d8c4b9 · NK-gFrghHgWv2kQDnvxoM7YiR · NK-WztP3GLPYz66VDUaG7ben7 · trade-csl-a347785bbaffd12e20c8556275f39a3efa236d69 · NK-YUPg59kuyFehKP6jRvRToQ · ofac-e77d28ea9decff9c7281641b9cd3e338b0a09156 · NK-b2HCtAgAbmezhpRevzrDb8 · ofac-129169878e88194002ba817b35f5448cc6ea3057 · trade-csl-230e9c1c03ce977ba64d54a0417fe75dacd76d8e · ofac-b2207ae46e01be9c880d05571eb7cf6ed2ade19d · NK-29X5akuDRcMKCzB8dukRqi · trade-csl-a395dcea25a3ed7c74d2bc300f4321dfd5d4224e · ofac-0a2335bf93a528732b97084c3713f14982566fe2 · ofac-d9d0a4b5444c4b9697101ad4452a76dc7172e119 · ofac-ad6fab3cdee993f08e77822b053b9e17e45a5964 · trade-csl-e77cbb73c80d59d58b0d6e4dc1b02249cb264993 · ch-seco-78484 · trade-csl-09f5c997c26ecc6d2ce87241cceb53e39ed68d2d · NK-56cgLcugyHeNP9icmgqKnZ · mc-freezes-4fe383f896c06efe0665da33a44793ea95519073 · ofac-3be9c49612fb6ca344346c91c10798759614b75d · NK-hr6KedaJTiju4W29ebWvta · trade-csl-b93faf6be964d06de34ba9ed938465aacfab7906 · NK-QzqUvZpW2D6YJzz37SQQJY · trade-csl-48dc39e78da9cbffd7ace88209138e410a907e02 · ofac-062b07355684ef387ddbfbc57667cc98774b1f48 · ofac-23b0e01600db66316e1efbb8a3e5bbf4fc84acb5 · trade-csl-57cad5fc48e74452e273f22a147967ea911e0d71 · trade-csl-8445394c5e09b08278b0d5e598f57ed6559f06f9 · ofac-df3b8a9eb2d186fabdcf56b682e260fdec70f36f · trade-csl-2721685c4f7967eb6ce6eb771c1fedfcb27f0a4d · ofac-e8789937793d85f3bff55a7f8f2b20aa58aca63e · NK-S5jNeLfMF9iL36incRrnSs · NK-YNwnAkd2e2UMsNnKQBkBkk · usgsa-s4mr3rh22 · NK-Ljf4iUC8gXqzT7qaqL7CgU · trade-csl-3bcd0c3bc186790511b8e69cbc30d90abdd0a695 · NK-3htyrjCacF9ypStvqUQrPh · NK-kFMQwdVMQQtHM3sHBZk2xe · trade-csl-fb781017ba73c9ede673f8caeea082996aa8f758For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 1481655761, Tehran, No 21 Mahan Air Tower – Azadegan Street, Karaj Highway, Iran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| My Aviation Company Limited Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| GATEWICK AVIATION SERVICES | ||||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Muhammed Issam SHAMMOUT Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran |
| Iran |
| Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, 1481655761 Tehran | Iran |
| Tehran, No 21 Mahan Air Tower – Azadegan Street, Karaj Highway, 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 |
| 1481655761, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Acting for or on behalf of |
| - |
| - |
| Jahan Destinations Travel and Tourism LLC Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Asian Aviation Logistics Company Limited Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| MAHAN TRAVEL Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Gomei Air Services Co., LTD. Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Pioneer Logistics Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Flight Travel LLC Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Blue Airways Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| - |
| - |
| - |
| EP-MMB Sanctioned entity | - | - | - |
| EP-MNR Sanctioned entity | - | - | - |
| EP-MMC Sanctioned entity | - | - | - |
| EP-MOP Sanctioned entity | - | - | - |
| EP-MOG Sanctioned entity | - | - | - |
| EP-MNL Sanctioned entity | - | - | - |
| EP-MOR Sanctioned entity | - | - | - |
| EP-MHL Sanctioned entity | - | - | - |
| Providing support to |
| - |
| - |
| 3G Lojistik Ve Havacilik Hizmetlari Ltd. Export controlled · Sanctioned entity | Providing support to | - | - |
| RA Havacilik Lojistik Ve Tasimacilik Ticaret Limited Export controlled · Sanctioned entity | Providing support to | - | - |
| Grandeur General Trading FZE Export controlled · Sanctioned entity | Providing support to | - | - |
| Bank Tejarat Export controlled · Sanctioned entity | Providing support to | - | - |
| TRIGRON KARGO LOJISTIK Export controlled · Sanctioned entity | Providing support to | - | - |
| HSI Trading FZE Export controlled · Sanctioned entity | Providing support to | - | - |
| Otik Aviation Export controlled · Sanctioned entity | Providing support to | - | - |
| Aircraft, Avionics, Parts & Support Ltd. Export controlled · Sanctioned entity | Providing support to | - | - |