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MAHAN AIR GENERAL TRADING LLC

Sanctioned entity

MAHAN AIR GENERAL TRADING LLC is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MAHAN AIR GENERAL TRADING LLC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	19TH FLOOR AL MOOSA TOWER ONE, SHEIK ZAYED ROAD, DUBAI				[sources]
Last change	2024-11-04	Last processed	2024-12-17	First seen	2024-10-30

Descriptions

EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F. R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-11-04

EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F. R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-11-04

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	77 F.R. 22756 4/17/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022., 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	2024-10-29	2025-10-29
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-10-29	2025-10-29

Data sources

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

US BIS Denied Persons List465

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: trade-csl-8f2ced3160a5ac454e5bc1155632d23e5235eab77314a0edd3d041c2 · trade-csl-4acfa5c1fd232a0355960f6ee0779fe62ec71f26 · us-bis-11-08-2022-mahan-air-general-trading-llc · trade-csl-45cd5eea817f3065c844c9e709a6a8baaf1cb8131a8a106438983b31 · trade-csl-31441a720e912fb27cdeb67b1e6a6bb9bda2cb5d9ca7ef373ab33f81 · us-bis-10-29-2024-mahan-air-general-trading-llc · us-bis-05-05-2023-mahan-air-general-trading-llc · trade-csl-d3897fda8511dd6e8e8ba57063d85f1e1f651a7798004171560cfb59 · us-bis-05-13-2022-mahan-air-general-trading-llc · us-bis-10-31-2023-mahan-air-general-trading-llc

For experts: raw data explorer

Factsheet Descriptions Data sources

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