Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MERAJ AIR · Meraj Air | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | UJTFNCWCNPA3 | [sources] | |||
| Unique Entity ID | UJTFNCWCNPA3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Meraj Blvd., First of Mohammad Ali Ave., Azadi Sq., Tehran · TEHRAN, MERAJ BLVD., FIRST OF MOHAMMAD ALI AVE. AZADI SQ., IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
NK-4HHaS845hqiRJoeWPsUG4N · trade-csl-aa976d74e5e53bbac3cfd7d54530302cb8b35b8c · NK-ZfpCTzvvffwh2NCehAe3Wg · ofac-72418acdcdcd4530711c794463d05d949024057e · ofac-8c139d4e4dfaaeb0635d5e9693e4e78077987e25 · NK-MmdVSpopCHg4naWQhsZMRG · trade-csl-e6bd475c37b0e0e35c911d67a2587b98c40934e0 · trade-csl-6fba1eeedae8ca87b82803616e0b8b1bdbc92cc7 · trade-csl-ac24d6f9d013e841045a5f681d5f7a9406f6dd7c · ofac-e70b7961f417fab0686e3f9f5b1f7a491a4589b3 · trade-csl-6dc6d2c1073629e45305aca281199dc20919f84e · ofac-cc660ad15813496d6acf6d855d8dcafa1d6cb922 · ofac-a16149e07e81c9d51d4660a78012faaf58cf2182 · ofac-17227 · usgsa-s4mr4gm39 · NK-PJVc9DGjbQMdpvmKaxLhTh · NK-fZoM6KthRYqZgugzCLhGvuFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Meraj Blvd., First of Mohammad Ali Ave., Azadi Sq., Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Iraj Ronaghi Sanctioned entity | Acting for or on behalf of | - | - | |
| TOURAJ DEHGHANI ZANGENEH Sanctioned entity | Acting for or on behalf of | - | - | |
| Dena Airways Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| EP-AJI Sanctioned entity | - | - | - | |
| EP-AJI Sanctioned entity | - | - | - | |
| EP-SIG Sanctioned entity | - | - | - | |
| EP-AJH Sanctioned entity | - | - | - | |
| EP-SIG Sanctioned entity | - | - | - | |
| EP-AJC Sanctioned entity | - | - | - | |
| EP-AJH Sanctioned entity | - | - | - | |
| EP-SIF Sanctioned entity | - | - | - | |
| EP-AJC Sanctioned entity | - | - | - | |
| EP-SIF Sanctioned entity | - | - | - | |