5 Finops records found for Airplane

Profile Type Airplane
Name EP-MOF
Model B.146-300
Serial Number 3149
149
Build Date 1989-12-19
First Seen 2023-04-20
Last Change 2024-05-07
Last Seen 2024-10-25
Datasets US Trade Consolidated Screening List (CSL)
US OFAC Specially Designated Nationals (SDN) List
Topics Sanctioned entity
Source Url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15476

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2023-04-20
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 15476

Country: United States

Entity: NK-2Dm77ySwRh5BkuNFcKWd47

Program: SDN List

Provisions: SDGT
Block
IFSR
NPWMD

Reason: Executive Order 13382 (Non-proliferation)
Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2 Ownership Assets

Ownership Caption Ownership
Ownership Datasets US OFAC Specially Designated Nationals (SDN) List
Ownership First Seen 2023-04-20
Ownership Last Change 2023-04-20
Ownership Last Seen 2024-10-25
Ownership Properties Asset: NK-2Dm77ySwRh5BkuNFcKWd47

Owner: Owner Caption: Mahan Air
Owner Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
EU Financial Sanctions Files (FSF)
Ukraine NSDC State Register of Sanctions
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
EU Council Official Journal Sanctioned Entities
PermID Open Data
US Trade Consolidated Screening List (CSL)
French National Asset Freezing System

Owner Properties:
Address: No 21 Mahan Air Tower — rue Azadegan, Karaj Highway, Téhéran
No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, 1481655761 Tehran
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
Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, TEHRAN, TEHRAN, Iran
TEHRAN, TEHRAN, MAHAN AIR TOWER, 21ST FLOOR, AZADEGHAN STREET, KARAJ HIGHWAY P.O. BOX 14515-411, IRN
Ісламська Республіка Іран, м. Тегеран (Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, Iran)
No 21 Mahan Air Tower — rue Azadegan, Karaj Highway, Téhéran, Iran
Boîte postale no 1481655761

Alias: Mahan Airlines
ماهان ایر
Махан Ейрлайнз
MAHAN AIR CO.

Phone: +982148041111

Source URL: https://permid.org/1-5001089366 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12927 https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7683
Ownership Caption Ownership
Ownership Datasets US OFAC Specially Designated Nationals (SDN) List
Ownership First Seen 2023-04-20
Ownership Last Change 2023-04-20
Ownership Last Seen 2024-10-25
Ownership Properties Asset: NK-2Dm77ySwRh5BkuNFcKWd47

Owner: Owner Caption: Mahan Air
Owner Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
EU Financial Sanctions Files (FSF)
Ukraine NSDC State Register of Sanctions
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
EU Council Official Journal Sanctioned Entities
PermID Open Data
US Trade Consolidated Screening List (CSL)
French National Asset Freezing System

Owner Properties:
Address: No 21 Mahan Air Tower — rue Azadegan, Karaj Highway, Téhéran
No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, 1481655761 Tehran
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
Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, TEHRAN, TEHRAN, Iran
TEHRAN, TEHRAN, MAHAN AIR TOWER, 21ST FLOOR, AZADEGHAN STREET, KARAJ HIGHWAY P.O. BOX 14515-411, IRN
Ісламська Республіка Іран, м. Тегеран (Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, Iran)
No 21 Mahan Air Tower — rue Azadegan, Karaj Highway, Téhéran, Iran
Boîte postale no 1481655761

Alias: Mahan Airlines
ماهان ایر
Махан Ейрлайнз
MAHAN AIR CO.

Phone: +982148041111

Source URL: https://permid.org/1-5001089366 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12927 https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7683
Profile Type Airplane
Name EP-ICE
Model A300
Serial Number 139
Build Date 1981-03-11
First Seen 2023-04-20
Last Change 2024-05-07
Last Seen 2024-10-25
Datasets US Trade Consolidated Screening List (CSL)
US OFAC Specially Designated Nationals (SDN) List
Topics Sanctioned entity
Source Url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25556

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2023-04-20
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 25556

Country: United States

Entity: NK-2SkGGxw32P4qw6MnyXveKd

Program: SDN List

Provisions: IRAN
Block

Reason: Executive Order 13599 (Iran)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2 Ownership Assets

Ownership Caption Ownership
Ownership Datasets US OFAC Specially Designated Nationals (SDN) List
Ownership First Seen 2023-04-20
Ownership Last Change 2023-04-20
Ownership Last Seen 2024-10-25
Ownership Properties Asset: NK-2SkGGxw32P4qw6MnyXveKd

Owner: Owner Caption: Iran Air
Owner Datasets: EU Financial Sanctions Files (FSF)
Ukraine NSDC State Register of Sanctions
US OFAC Specially Designated Nationals (SDN) List
EU Council Official Journal Sanctioned Entities
Monaco National Fund Freezing List
PermID Open Data
US Trade Consolidated Screening List (CSL)
Wikidata Entities of Interest
French National Asset Freezing System

Owner Properties:
Address: Central Airlines Department of the Islamic Republic of Iran, Tehran Karaj Special Road, Beginning of Mehrabad International Airport, Tehran
Téhéran, Iran
Central Offices, Airport Boulevard, Téhéran, Iran
Iran
Iran Air Building, Mehrabad Airport, Tehran
Central Offices, Airport Boulevard, Téhéran
P.O. Box 13185-775, Tehran, Iran Air Building, Mehrabad Airport
Iran Air Building, Mehrabad Airport Road, P.O. Box 13185-775, TEHRAN, TEHRAN, Iran
Postal Box 13185-775, Tehran

Alias: Iran Air Catering
Iranair Cargo
Iranair
Airline of the Islamic Republic of Iran
Homa
Iran Air Cargo
Iran Air
ایران ایر
Havapeymayi Melli Iran
Iran Air Ground Services
The Airline of the Islamic Republic of Iran
Iran Air PJSC

Phone: +982166001011

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7684 https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697 https://permid.org/1-4296676381 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25237
Ownership Caption Ownership
Ownership Datasets US OFAC Specially Designated Nationals (SDN) List
Ownership First Seen 2023-04-20
Ownership Last Change 2023-04-20
Ownership Last Seen 2024-10-25
Ownership Properties Asset: NK-2SkGGxw32P4qw6MnyXveKd

Owner: Owner Caption: Iran Air
Owner Datasets: EU Financial Sanctions Files (FSF)
Ukraine NSDC State Register of Sanctions
US OFAC Specially Designated Nationals (SDN) List
EU Council Official Journal Sanctioned Entities
Monaco National Fund Freezing List
PermID Open Data
US Trade Consolidated Screening List (CSL)
Wikidata Entities of Interest
French National Asset Freezing System

Owner Properties:
Address: Central Airlines Department of the Islamic Republic of Iran, Tehran Karaj Special Road, Beginning of Mehrabad International Airport, Tehran
Téhéran, Iran
Central Offices, Airport Boulevard, Téhéran, Iran
Iran
Iran Air Building, Mehrabad Airport, Tehran
Central Offices, Airport Boulevard, Téhéran
P.O. Box 13185-775, Tehran, Iran Air Building, Mehrabad Airport
Iran Air Building, Mehrabad Airport Road, P.O. Box 13185-775, TEHRAN, TEHRAN, Iran
Postal Box 13185-775, Tehran

Alias: Iran Air Catering
Iranair Cargo
Iranair
Airline of the Islamic Republic of Iran
Homa
Iran Air Cargo
Iran Air
ایران ایر
Havapeymayi Melli Iran
Iran Air Ground Services
The Airline of the Islamic Republic of Iran
Iran Air PJSC

Phone: +982166001011

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7684 https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697 https://permid.org/1-4296676381 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25237
Profile Type Airplane
Name EP-CFM
Model F28
Serial Number 11394
Build Date 1992-04-27
First Seen 2023-04-20
Last Change 2024-05-07
Last Seen 2024-10-25
Datasets US Trade Consolidated Screening List (CSL)
US OFAC Specially Designated Nationals (SDN) List
Topics Sanctioned entity
Source Url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25519

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2023-04-20
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 25519

Country: United States

Entity: NK-2XP4SpC6mZrEeRvNhaefCw

Program: SDN List

Provisions: IRAN
Block

Reason: Executive Order 13599 (Iran)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2 Ownership Assets

Ownership Caption Ownership
Ownership Datasets US OFAC Specially Designated Nationals (SDN) List
Ownership First Seen 2023-04-20
Ownership Last Change 2023-04-20
Ownership Last Seen 2024-10-25
Ownership Properties Asset: NK-2XP4SpC6mZrEeRvNhaefCw

Owner: Owner Caption: Iran Air
Owner Datasets: EU Financial Sanctions Files (FSF)
Ukraine NSDC State Register of Sanctions
US OFAC Specially Designated Nationals (SDN) List
EU Council Official Journal Sanctioned Entities
Monaco National Fund Freezing List
PermID Open Data
US Trade Consolidated Screening List (CSL)
Wikidata Entities of Interest
French National Asset Freezing System

Owner Properties:
Address: Central Airlines Department of the Islamic Republic of Iran, Tehran Karaj Special Road, Beginning of Mehrabad International Airport, Tehran
Téhéran, Iran
Central Offices, Airport Boulevard, Téhéran, Iran
Iran
Iran Air Building, Mehrabad Airport, Tehran
Central Offices, Airport Boulevard, Téhéran
P.O. Box 13185-775, Tehran, Iran Air Building, Mehrabad Airport
Iran Air Building, Mehrabad Airport Road, P.O. Box 13185-775, TEHRAN, TEHRAN, Iran
Postal Box 13185-775, Tehran

Alias: Iran Air Catering
Iranair Cargo
Iranair
Airline of the Islamic Republic of Iran
Homa
Iran Air Cargo
Iran Air
ایران ایر
Havapeymayi Melli Iran
Iran Air Ground Services
The Airline of the Islamic Republic of Iran
Iran Air PJSC

Phone: +982166001011

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7684 https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697 https://permid.org/1-4296676381 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25237
Ownership Caption Ownership
Ownership Datasets US OFAC Specially Designated Nationals (SDN) List
Ownership First Seen 2023-04-20
Ownership Last Change 2023-04-20
Ownership Last Seen 2024-10-25
Ownership Properties Asset: NK-2XP4SpC6mZrEeRvNhaefCw

Owner: Owner Caption: Iran Air
Owner Datasets: EU Financial Sanctions Files (FSF)
Ukraine NSDC State Register of Sanctions
US OFAC Specially Designated Nationals (SDN) List
EU Council Official Journal Sanctioned Entities
Monaco National Fund Freezing List
PermID Open Data
US Trade Consolidated Screening List (CSL)
Wikidata Entities of Interest
French National Asset Freezing System

Owner Properties:
Address: Central Airlines Department of the Islamic Republic of Iran, Tehran Karaj Special Road, Beginning of Mehrabad International Airport, Tehran
Téhéran, Iran
Central Offices, Airport Boulevard, Téhéran, Iran
Iran
Iran Air Building, Mehrabad Airport, Tehran
Central Offices, Airport Boulevard, Téhéran
P.O. Box 13185-775, Tehran, Iran Air Building, Mehrabad Airport
Iran Air Building, Mehrabad Airport Road, P.O. Box 13185-775, TEHRAN, TEHRAN, Iran
Postal Box 13185-775, Tehran

Alias: Iran Air Catering
Iranair Cargo
Iranair
Airline of the Islamic Republic of Iran
Homa
Iran Air Cargo
Iran Air
ایران ایر
Havapeymayi Melli Iran
Iran Air Ground Services
The Airline of the Islamic Republic of Iran
Iran Air PJSC

Phone: +982166001011

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7684 https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697 https://permid.org/1-4296676381 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25237
Profile Type Airplane
Name EP-IBK
Model A310
Serial Number 671
Build Date 1993-02-19
First Seen 2023-04-20
Last Change 2024-05-07
Last Seen 2024-10-25
Datasets US Trade Consolidated Screening List (CSL)
US OFAC Specially Designated Nationals (SDN) List
Topics Sanctioned entity
Source Url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25538

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2023-04-20
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 25538

Country: United States

Entity: NK-2q4YRztADsVsmYPEWLg4KU

Program: SDN List

Provisions: IRAN
Block

Reason: Executive Order 13599 (Iran)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2 Ownership Assets

Ownership Caption Ownership
Ownership Datasets US OFAC Specially Designated Nationals (SDN) List
Ownership First Seen 2023-04-20
Ownership Last Change 2023-04-20
Ownership Last Seen 2024-10-25
Ownership Properties Asset: NK-2q4YRztADsVsmYPEWLg4KU

Owner: Owner Caption: Iran Air
Owner Datasets: EU Financial Sanctions Files (FSF)
Ukraine NSDC State Register of Sanctions
US OFAC Specially Designated Nationals (SDN) List
EU Council Official Journal Sanctioned Entities
Monaco National Fund Freezing List
PermID Open Data
US Trade Consolidated Screening List (CSL)
Wikidata Entities of Interest
French National Asset Freezing System

Owner Properties:
Address: Central Airlines Department of the Islamic Republic of Iran, Tehran Karaj Special Road, Beginning of Mehrabad International Airport, Tehran
Téhéran, Iran
Central Offices, Airport Boulevard, Téhéran, Iran
Iran
Iran Air Building, Mehrabad Airport, Tehran
Central Offices, Airport Boulevard, Téhéran
P.O. Box 13185-775, Tehran, Iran Air Building, Mehrabad Airport
Iran Air Building, Mehrabad Airport Road, P.O. Box 13185-775, TEHRAN, TEHRAN, Iran
Postal Box 13185-775, Tehran

Alias: Iran Air Catering
Iranair Cargo
Iranair
Airline of the Islamic Republic of Iran
Homa
Iran Air Cargo
Iran Air
ایران ایر
Havapeymayi Melli Iran
Iran Air Ground Services
The Airline of the Islamic Republic of Iran
Iran Air PJSC

Phone: +982166001011

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7684 https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697 https://permid.org/1-4296676381 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25237
Ownership Caption Ownership
Ownership Datasets US OFAC Specially Designated Nationals (SDN) List
Ownership First Seen 2023-04-20
Ownership Last Change 2023-04-20
Ownership Last Seen 2024-10-25
Ownership Properties Asset: NK-2q4YRztADsVsmYPEWLg4KU

Owner: Owner Caption: Iran Air
Owner Datasets: EU Financial Sanctions Files (FSF)
Ukraine NSDC State Register of Sanctions
US OFAC Specially Designated Nationals (SDN) List
EU Council Official Journal Sanctioned Entities
Monaco National Fund Freezing List
PermID Open Data
US Trade Consolidated Screening List (CSL)
Wikidata Entities of Interest
French National Asset Freezing System

Owner Properties:
Address: Central Airlines Department of the Islamic Republic of Iran, Tehran Karaj Special Road, Beginning of Mehrabad International Airport, Tehran
Téhéran, Iran
Central Offices, Airport Boulevard, Téhéran, Iran
Iran
Iran Air Building, Mehrabad Airport, Tehran
Central Offices, Airport Boulevard, Téhéran
P.O. Box 13185-775, Tehran, Iran Air Building, Mehrabad Airport
Iran Air Building, Mehrabad Airport Road, P.O. Box 13185-775, TEHRAN, TEHRAN, Iran
Postal Box 13185-775, Tehran

Alias: Iran Air Catering
Iranair Cargo
Iranair
Airline of the Islamic Republic of Iran
Homa
Iran Air Cargo
Iran Air
ایران ایر
Havapeymayi Melli Iran
Iran Air Ground Services
The Airline of the Islamic Republic of Iran
Iran Air PJSC

Phone: +982166001011

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7684 https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697 https://permid.org/1-4296676381 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25237
Profile Type Airplane
Name EP-MHF
Model A300B4-103
Serial Number 55
Build Date 1978-03-01
First Seen 2023-04-20
Last Change 2024-05-07
Last Seen 2024-10-25
Datasets US Trade Consolidated Screening List (CSL)
US OFAC Specially Designated Nationals (SDN) List
Topics Sanctioned entity
Source Url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15450

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2023-04-20
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 15450

Country: United States

Entity: NK-3TXRoCSy64gFjoXA9ztzgX

Program: SDN List

Provisions: SDGT
Block
IFSR
NPWMD

Reason: Executive Order 13382 (Non-proliferation)
Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2 Ownership Assets

Ownership Caption Ownership
Ownership Datasets US OFAC Specially Designated Nationals (SDN) List
Ownership First Seen 2023-04-20
Ownership Last Change 2023-04-20
Ownership Last Seen 2024-10-25
Ownership Properties Asset: NK-3TXRoCSy64gFjoXA9ztzgX

Owner: Owner Caption: Mahan Air
Owner Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
EU Financial Sanctions Files (FSF)
Ukraine NSDC State Register of Sanctions
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
EU Council Official Journal Sanctioned Entities
PermID Open Data
US Trade Consolidated Screening List (CSL)
French National Asset Freezing System

Owner Properties:
Address: No 21 Mahan Air Tower — rue Azadegan, Karaj Highway, Téhéran
No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, 1481655761 Tehran
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
Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, TEHRAN, TEHRAN, Iran
TEHRAN, TEHRAN, MAHAN AIR TOWER, 21ST FLOOR, AZADEGHAN STREET, KARAJ HIGHWAY P.O. BOX 14515-411, IRN
Ісламська Республіка Іран, м. Тегеран (Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, Iran)
No 21 Mahan Air Tower — rue Azadegan, Karaj Highway, Téhéran, Iran
Boîte postale no 1481655761

Alias: Mahan Airlines
ماهان ایر
Махан Ейрлайнз
MAHAN AIR CO.

Phone: +982148041111

Source URL: https://permid.org/1-5001089366 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12927 https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7683
Ownership Caption Ownership
Ownership Datasets US OFAC Specially Designated Nationals (SDN) List
Ownership First Seen 2023-04-20
Ownership Last Change 2023-04-20
Ownership Last Seen 2024-10-25
Ownership Properties Asset: NK-3TXRoCSy64gFjoXA9ztzgX

Owner: Owner Caption: Mahan Air
Owner Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
EU Financial Sanctions Files (FSF)
Ukraine NSDC State Register of Sanctions
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
EU Council Official Journal Sanctioned Entities
PermID Open Data
US Trade Consolidated Screening List (CSL)
French National Asset Freezing System

Owner Properties:
Address: No 21 Mahan Air Tower — rue Azadegan, Karaj Highway, Téhéran
No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, 1481655761 Tehran
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
Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, TEHRAN, TEHRAN, Iran
TEHRAN, TEHRAN, MAHAN AIR TOWER, 21ST FLOOR, AZADEGHAN STREET, KARAJ HIGHWAY P.O. BOX 14515-411, IRN
Ісламська Республіка Іран, м. Тегеран (Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, Iran)
No 21 Mahan Air Tower — rue Azadegan, Karaj Highway, Téhéran, Iran
Boîte postale no 1481655761

Alias: Mahan Airlines
ماهان ایر
Махан Ейрлайнз
MAHAN AIR CO.

Phone: +982148041111

Source URL: https://permid.org/1-5001089366 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12927 https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7683