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EP-MOE

Sanctioned entity

EP-MOE is subject to sanctions. See the individual program listings below.

Type	Airplane				[sources]
Name	EP-MOE				[sources]
Country	not available				[sources]
Build Date	1989-05-24				[sources]
Model	B.146-300				[sources]
Registration number	not available				[sources]
Serial Number	`129` · `3129`				[sources]
Type	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Owners
Owner	Percentage held	Start date	End date
Mahan Air Sanctioned entity	-	-	-
Mahan Air Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

Source data IDs: ofac-15475

For experts: raw data explorer

Factsheet Data sources

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