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Mahan Air

Sanctioned entity
TypeCompany[sources]
NameMAHAN AIR · Mahan Air · Makhan Eirlainz · Махан Ейрлайнз · ماهان ایر[sources]
Other nameMAHAN AIR CO. · Mahan Airlines · Махан Ейрлайнз · ماهان ایر[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
PermID5001089366[sources]
Phone+982148041111[sources]
Registration numberDCLZBSGRH813[sources]
Unique Entity IDDCLZBSGRH813[sources]
Websitewww.mahan.aero[sources]
StatusActive[sources]
Address1481655761, 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 · 7 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

Place of registration: Tehran, Iran

Swiss SECO Sanctions/Embargoes,

Place of registration: Tehran, Iran

EU Financial Sanctions Files (FSF),

a private Iranian airline

EU Financial Sanctions Files (FSF),

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,

Lieu d’enregistrement: Téhéran, Iran

Monaco National Fund Freezing List,

Relationships

Data sources

US SAM Procurement Exclusions112,333

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

United States · GSA

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,704

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities1,098

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)21,868

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) List34,364

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,441

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)6,556

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

Monaco National Fund Freezing List5,247

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

Monaco · Monaco

French National Asset Freezing System5,282

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

External databases

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

PermID Open Data3,296

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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trade-csl-7c666351f3e6a9bb045a45b7cb82b38e09aecd15 · ofac-12927 · ua-nazk-company-8154 · ofac-9b6bc9cf5dc366e8a13cb588c8050ffe60717ed6 · NK-kFMQwdVMQQtHM3sHBZk2xe · trade-csl-6a918d13f0ddf0e34da73bbbdc4d9fc25813c7c7 · NK-ftWb6haY4tcZYbvjNj3ZTo · ofac-d9d0a4b5444c4b9697101ad4452a76dc7172e119 · ca-sema-1-149-ir-mahan-air · trade-csl-0dff72a2834039edb375e4d9af1b6102b6a5d621 · trade-csl-8445394c5e09b08278b0d5e598f57ed6559f06f9 · NK-dnA8aobNL8oS7FkV4HCqW7 · NK-hr6KedaJTiju4W29ebWvta · ofac-2ca6a7bddd16eaf2f4924d93d8c97c10004927ae · NK-gFrghHgWv2kQDnvxoM7YiR · NK-3htyrjCacF9ypStvqUQrPh · trade-csl-83e47d3b91d1e490c92977c71a61b9555f40788b · trade-csl-a44ec49fcd962b8ae3d8414a39bcbd7ad507437e · ua-nsdc-22116-mahan-ejrlajnz · trade-csl-8988abf8a365168e5579229eb53135579d09a13d · trade-csl-24fff753322bfcf203174ac065d635ea11272a31a865223025a57d40 · NK-jd5szMKEVf5rT7KpTDj5BQ · NK-CRvyyhuKKZJTvwY9hHE3rG · ch-seco-78484 · trade-csl-05f1223bca12fb9adb147657ba9dbb32e1ce29ff · trade-csl-80407cc5495af6607634dd5ae708473282056392 · trade-csl-3a616a90bdb985e1709bd5ef890b29c16e3f4886 · fr-ga-7683 · ofac-2f4a96ce4278c7aeeff9db5e494be398d8ed9e75 · ofac-a34ae4924536e7c3d3b15921d5e3a2637994020a · trade-csl-8c4b5421585647b0859d9728c9860db91243c107 · trade-csl-2e79ca06031b7b91a963076961bc97e3602c810e · NK-cv7ZLNLuhXrPK9u3b94hrY · trade-csl-6f40710a02541a14d86cf0c73d90b96e879900b0 · ofac-7223cc8e0e686309926c73ffa6bc8aeb7966bd08 · ofac-e77d28ea9decff9c7281641b9cd3e338b0a09156 · trade-csl-433d31b22c14b39cca39cae3385fad5cd8a544bb · NK-ftHxa8zJTYAJsHHsY52E3h · NK-29X5akuDRcMKCzB8dukRqi · NK-j9YspgjZsRAYPh5e6xJ3Eh · trade-csl-57f463bf50285eb30a362d3340ce0c2e81557b8b · trade-csl-b9a0a37fa4acdedb50b5395028c4a726f9ad92a8 · NK-YFDpZpjrYX3jzRzGXnZGev · us-bis-11-08-2022-mahan-airways · usgsa-s4mr3rh21 · ofac-6e60f05cd5050c5763585805bf62c14a31d509a9 · ofac-58ee3873cb4b54011eca55bb8cf5c3091a802281 · NK-9NghaWVLUxTBdv5TYJCxUb · NK-c6h9S5RkdAT8hE24c8RgeF · NK-6vTpU5YMGZk2c6fNrr5Ghn · trade-csl-32e55932ec947405bf46fe338d5b048bea8e1e35 · ofac-23b0e01600db66316e1efbb8a3e5bbf4fc84acb5 · ofac-ad043975bd071ad488db01357e73aba5eeb5e194 · trade-csl-935f6a55dadad22052f2e59c7ff05adc76c7e60d · trade-csl-77b3bd36a601c5f220d7080ec6c7c5daa2b233e6 · ofac-744165846184a9c5e2180178f5bff09325d57e6b · trade-csl-23e0a5ef55e73d26926a1430f155fff0ad5fc998 · trade-csl-03129fdf5ea0dc4a60898e06781b709959d74daf · trade-csl-3e60014f34fdc0cfdcf829ef1542024a7aeb9097 · NK-YUPg59kuyFehKP6jRvRToQ · NK-auiNZepfo3qE2DJuHQF5VR · ofac-3be9c49612fb6ca344346c91c10798759614b75d · ofac-2dbaefee114dec550955dac3a108e6b69aa753fa · trade-csl-6c691d596c0374e5d7d93c849d314a7cffbdd216 · trade-csl-8fa37cf17dab078ea49b7d0775e3feb24eb91a22 · ofac-0d9eed605e90137a8670e6035d14f38c207f20bd · NK-56cgLcugyHeNP9icmgqKnZ · ofac-129169878e88194002ba817b35f5448cc6ea3057 · trade-csl-b93faf6be964d06de34ba9ed938465aacfab7906 · NK-KU9LmkyYyCDcnweFsPb6Vd · mc-freezes-4fe383f896c06efe0665da33a44793ea95519073 · NK-kKdDyR7MTHiahnaEBn5Kb7 · NK-M4FinrJunkMPsAYgU6VfBx · trade-csl-bb4dcda9813546a6d3af19d0404636df7906c83a

For experts: raw data explorer