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Mahan Air

Sanctioned entity

Mahan Air is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MAHAN AIR · Mahan Air · Makhan Eirlainz · Махан Ейрлайнз · ماهان ایر				[sources]
Other name	MAHAN AIR CO. · Mahan Airlines · Махан Ейрлайнз · ماهان ایر				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`5001089366`				[sources]
Phone	+982148041111				[sources]
Registration number	`DCLZBSGRH813`				[sources]
Website	www.mahan.aero				[sources]
Status	Active				[sources]
Address	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 · No 21 Mahan Air Tower — rue Azadegan, Karaj Highway, Téhéran · 3 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-15	Last processed	2024-10-15	First seen	2023-04-20

Descriptions

Place of registration: Tehran, Iran

— EU Financial Sanctions Files (FSF), 2024-10-15

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, 2024-10-14

Relationships

Address
Full address	Country
No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, 1481655761 Tehran	Iran
Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran	Iran
1481655761, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Iran
Tehran, No 21 Mahan Air Tower – Azadegan Street, Karaj Highway, IRAN (ISLAMIC REPUBLIC OF)	Iran
Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, 1481655761 Tehran	Iran

Agents
Agent	Role	Start date	End date
Asian Aviation Logistics Company Limited	Acting for or on behalf of	-	-
FLIGHT TRAVEL LLC	Acting for or on behalf of	-	-
MAHAN TRAVEL AND TOURISM SDN BHD	Acting for or on behalf of	-	-
Blue Airways	Acting for or on behalf of	-	-
Pioneer Logistics	Acting for or on behalf of	-	-
GATEWICK LLC	Acting for or on behalf of	-	-
My Aviation Company Limited	Acting for or on behalf of	-	-
JAHAN DESTINATIONS TRAVEL AND TOURISM LLC	Acting for or on behalf of	-	-
GOMEI AIR SERVICES CO., LTD.	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
EP-MNU	-	-	-
EP-MNP	-	-	-
EP-MNK	-	-	-
EP-MNC	-	-	-
EK-30064	-	-	-
EP-MNM	-	-	-
EP-MHO	-	-	-
EP-MNF	-	-	-
EP-VIP	-	-	-
EP-MHM	-	-	-
EP-MOC	-	-	-
EP-MNR	-	-	-
EP-MOR	-	-	-
EP-MMA	-	-	-
EP-MNL	-	-	-
EP-MOM	-	-	-
EP-MMV	-	-	-
EP-MHA	-	-	-
EP-MHA	-	-	-
EP-MOF	-	-	-
EP-MNQ	-	-	-
EP-MHG	-	-	-
EP-MNO	-	-	-
EP-MNJ	-	-	-
EP-MNH	-	-	-
EP-MOM	-	-	-
MSN 371	-	-	-
EP-MOA	-	-	-
EP-MOD	-	-	-
EP-MMJ	-	-	-
EP-MOA	-	-	-
EP-MNT	-	-	-
EP-MHO	-	-	-
EP-MOS	-	-	-
EP-MOG	-	-	-
MSN 383	-	-	-
EP-MNG	-	-	-
EX-301	-	-	-
EP-MNX	-	-	-
EP-MHJ	-	-	-
EP-MOF	-	-	-
EP-MNE	-	-	-
EP-MOQ	-	-	-
F-OJHI	-	-	-
EP-MNN	-	-	-
EP-MNR	-	-	-
EP-MOE	-	-	-
Fars Eir Keshm	-	-	-
EP-MHF	-	-	-
EP-MOD	-	-	-
F-OJHH	-	-	-
EK-30064	-	-	-
EP-MNS	-	-	-
UR-CKJ	-	-	-
EP-MNI	-	-	-
EP-VIP	-	-	-
EP-MNB	-	-	-
EP-MNE	-	-	-
MSN 449	-	-	-
MSN 615	-	-	-
EP-MOP	-	-	-
EP-MNH	-	-	-
EP-MOQ	-	-	-
EP-MOC	-	-	-
EP-MOR	-	-	-
EP-MNJ	-	-	-
EX-35011	-	-	-
EP-MMJ	-	-	-
EP-MMA	-	-	-
SHANGHAI SAINT LOGISTICS LIMITED	-	-	-
F-OJHH	-	-	-
EP-MHG	-	-	-
MSN 416	-	-	-
EP-MHL	-	-	-
EP-MNB	-	-	-
EP-MOE	-	-	-
EP-MNG	-	-	-
EP-MNU	-	-	-
EP-MNP	-	-	-
EP-MHL	-	-	-
UR-CKY	-	-	-
EP-MNF	-	-	-
EP-MNX	-	-	-
EP-MOB	-	-	-
EP-MNV	-	-	-
EP-MNI	-	-	-
EP-MNO	-	-	-
EP-MNK	-	-	-
EP-MMV	-	-	-
EP-MHJ	-	-	-
EP-MNA	-	-	-
EP-MMB	-	-	-
EP-MNV	-	-	-
EP-MNL	-	-	-
MSN 164	-	-	-
EX-35011	-	-	-
EX-301	-	-	-
EP-MHP	-	-	-
EP-MNQ	-	-	-
EP-MNN	-	-	-
EP-MOP	-	-	-
EP-MMB	-	-	-
EP-MMC	-	-	-
MSN 550	-	-	-
EP-MNC	-	-	-
UR-CKG	-	-	-
EP-MHM	-	-	-
EP-MNM	-	-	-
EP-MNT	-	-	-
EP-MHP	-	-	-
MSN 376	-	-	-
EP-MOS	-	-	-
F-OJHI	-	-	-
EP-MNS	-	-	-
MSN 391	-	-	-
UR-CKF	-	-	-
EP-MOB	-	-	-
EP-MOG	-	-	-
EP-MNA	-	-	-
EP-MHF	-	-	-
EP-MMC	-	-	-

Linked from
Subject	Role	Start date	End date
Issam Shammout	Providing support to	-	-
Aviation Capital Solutions Ltd.	Providing support to	-	-
AL-NASER AIRLINES	Providing support to	-	-
DELTA PARTS SUPPLY FZC	Providing support to	-	-
RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED	Providing support to	-	-
SKY BLUE BIRD AVIATION	Providing support to	-	-
ASHFIELD, Jeffrey John James	Providing support to	-	-
HSI Trading FZE	Providing support to	-	-
Gulnihal Yegane	Providing support to	-	-
Grandeur General Trading FZE	Providing support to	-	-
Aircraft, Avionics, Parts & Support Ltd.	Providing support to	-	-
3G Lojistik Ve Havacilik Hizmetlari Ltd.	Providing support to	-	-
Otik Aviation	Providing support to	-	-
Bank Tejarat	Providing support to	-	-
Trigron Lojistik Kargo Limited Sirketi	Providing support to	-	-
PARTHIA CARGO LLC	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Iran	-	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-10-14	-
National Security and Defense Council	163/2023	2023-03-18	2028-03-18
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)	-	-

Data sources

French National Asset Freezing System5,106

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

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,351

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

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities690

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)20,290

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 SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

External databases

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

PermID Open Data2,705

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

Source data IDs: ofac-371a99a945cadd16430738bb9f2a9d8887d8c4b9 · ofac-d36c04b7c67518b4221ac77378d4ecfda2a06cb4 · eu-oj-bff2adfd3584272577ad7f79e271e033dd153456 · NK-SN7xPcDY3osEmLQXca8kJk · NK-ZenQvhNvnsDNAkNqNaLWYc · ofac-0d9eed605e90137a8670e6035d14f38c207f20bd · NK-CRvyyhuKKZJTvwY9hHE3rG · NK-WmBpkGR9t324njmJohcXrV · ofac-7223cc8e0e686309926c73ffa6bc8aeb7966bd08 · NK-YNwnAkd2e2UMsNnKQBkBkk · NK-6vTpU5YMGZk2c6fNrr5Ghn · NK-cv7ZLNLuhXrPK9u3b94hrY · trade-csl-eea29bc4d5e6d28d1903434fdb4f48f2afbf0638 · trade-csl-a395dcea25a3ed7c74d2bc300f4321dfd5d4224e · ofac-0a2335bf93a528732b97084c3713f14982566fe2 · trade-csl-7c666351f3e6a9bb045a45b7cb82b38e09aecd15 · NK-D3iD2c85WxwJtTeg5KJR6E · trade-csl-6f40710a02541a14d86cf0c73d90b96e879900b0 · NK-j9YspgjZsRAYPh5e6xJ3Eh · ofac-faa640c8b7e8599d4417f0e79296d95627248ce4 · ofac-12927 · ofac-b2207ae46e01be9c880d05571eb7cf6ed2ade19d · NK-Ljf4iUC8gXqzT7qaqL7CgU · trade-csl-fb781017ba73c9ede673f8caeea082996aa8f758 · NK-56cgLcugyHeNP9icmgqKnZ · ofac-87c8e6bab21cdac680b77a979fe442435b4d44dd · trade-csl-2721685c4f7967eb6ce6eb771c1fedfcb27f0a4d · ofac-227c80f3e3b18f3e9abefaae53d605b3ca31fb7f · trade-csl-bc8380bb68a57a3d6128272f3ffb036f6da28f6e · NK-jW9YHpG93WQxeTAxC88Esu · ofac-744165846184a9c5e2180178f5bff09325d57e6b · ofac-ba6a8fd906b92edef57a835505740cdce19a405c · trade-csl-32e55932ec947405bf46fe338d5b048bea8e1e35 · ofac-2e105c8f9f3fae58ca6b3ac3611798fb8049c0b7 · ofac-a8f2f6e9724205ea4008c516db91b509d3b1d80c · trade-csl-6c691d596c0374e5d7d93c849d314a7cffbdd216 · ofac-3be9c49612fb6ca344346c91c10798759614b75d · NK-NSbFthN4QMAztdjJwLkE2n · us-bis-11-08-2022-mahan-airways · NK-ftHxa8zJTYAJsHHsY52E3h · NK-TWzvHDgGuutiEe2E8YGY54 · ofac-3e55f99e8f6f52a4db386f3ce24ec2538dc4c6aa · ofac-3fb0498dd8c19e1df482ce3c9745bbf7e46f2502 · trade-csl-8fa37cf17dab078ea49b7d0775e3feb24eb91a22 · trade-csl-800e657b5b2c64e38d8808db2007b5ab3875b758 · trade-csl-57f6fc21659ae6b954459d58c9366faf33061bb7 · ua-nazk-company-8154 · NK-gFrghHgWv2kQDnvxoM7YiR · NK-bCuHkwcJQgEAoceKivGRpy · NK-YFDpZpjrYX3jzRzGXnZGev · ofac-b0aad4cad5075fbc663ed1162bad2145244529f5 · ofac-2d257afa681d16d2ce5883a229dcd40e3eda99ec · ofac-8b256f8a99b54b7a1d6cf8f640ada000a5cd79f4 · trade-csl-8988abf8a365168e5579229eb53135579d09a13d · trade-csl-80407cc5495af6607634dd5ae708473282056392 · trade-csl-8c4b5421585647b0859d9728c9860db91243c107 · ofac-2ca6a7bddd16eaf2f4924d93d8c97c10004927ae · trade-csl-9850eb50563642905b1b33c22bbb8f1ba40a3e46 · NK-kFMQwdVMQQtHM3sHBZk2xe · trade-csl-a9cf65626ab4bca8d2f1cbcbd8b2e7916dcefddb · NK-kKdDyR7MTHiahnaEBn5Kb7 · trade-csl-353adfa2c443997ba1e230cbd8a8dabb73253e64 · ofac-6e60f05cd5050c5763585805bf62c14a31d509a9 · trade-csl-935f6a55dadad22052f2e59c7ff05adc76c7e60d · fr-ga-7683 · NK-S5jNeLfMF9iL36incRrnSs · NK-mTvNQ6DF5VkGFPNGyDvbaG · ofac-710a9ed72790ba6f4a9013470a91d4d0048b582d · ofac-529b049838030bc2936820241ccf41326aeaab0a · trade-csl-09f5c997c26ecc6d2ce87241cceb53e39ed68d2d · trade-csl-23e0a5ef55e73d26926a1430f155fff0ad5fc998 · trade-csl-77b3bd36a601c5f220d7080ec6c7c5daa2b233e6 · NK-aem7zF4DL57Yo6HTfBWrwq · NK-auiNZepfo3qE2DJuHQF5VR · trade-csl-352285d74086adb249dcfc118a3f33df23e1a442 · ca-sema-iran-1-149 · trade-csl-6a918d13f0ddf0e34da73bbbdc4d9fc25813c7c7 · trade-csl-0dff72a2834039edb375e4d9af1b6102b6a5d621 · trade-csl-4b5b086c3729a61dec0a92ab93687339007ea4b7905fc0770bd94d0e · ofac-23b0e01600db66316e1efbb8a3e5bbf4fc84acb5 · ofac-e8789937793d85f3bff55a7f8f2b20aa58aca63e · ofac-67a4ba06c288326d8a90e43aaa6852896bb6e095 · trade-csl-71eb3ec3c3359908d888d7fdf66cef26267c2c6f · NK-YtHLgHSuMuvqtCbrGozxU9 · trade-csl-e77cbb73c80d59d58b0d6e4dc1b02249cb264993 · trade-csl-03129fdf5ea0dc4a60898e06781b709959d74daf · trade-csl-5b8e969e4d7c23a67f3cd8c36e6a7c6514880243 · trade-csl-05f1223bca12fb9adb147657ba9dbb32e1ce29ff · trade-csl-329c0ed1387691537edf3b17b875648dbf3ba322 · ofac-e77d28ea9decff9c7281641b9cd3e338b0a09156 · trade-csl-3e60014f34fdc0cfdcf829ef1542024a7aeb9097 · trade-csl-26017a040dc809d02766d8226d9cc93ad1fdd8e6 · NK-3htyrjCacF9ypStvqUQrPh · trade-csl-3a616a90bdb985e1709bd5ef890b29c16e3f4886 · usgsa-s4mr3rh21 · trade-csl-b9a0a37fa4acdedb50b5395028c4a726f9ad92a8 · trade-csl-b93faf6be964d06de34ba9ed938465aacfab7906 · ua-nsdc-22116-mahan-ejrlajnz · ofac-551d22b32a01cbd83a9f1ae88397169e547042b5 · ofac-b0360a7c420d3c32fa6a5d7c083d8ef4f70fa0dd · ofac-872093642a77ec7e12e664c9dd3211c4d1e6a088 · ofac-3da623c1482fb1ddf2dc4b1f48f322a2ae9e2b80 · NK-YUPg59kuyFehKP6jRvRToQ · trade-csl-ecdd212a580245e6cce8c1b65a7bc11899930bc1 · ofac-d9d0a4b5444c4b9697101ad4452a76dc7172e119 · NK-hw5amE8dUgvi3UC2W7xZvA · NK-WztP3GLPYz66VDUaG7ben7 · trade-csl-eeded99305f84d8afa0084bfe64a38f9f3bf2a3e · trade-csl-2e79ca06031b7b91a963076961bc97e3602c810e · trade-csl-24fff753322bfcf203174ac065d635ea11272a31a865223025a57d40 · ofac-062b07355684ef387ddbfbc57667cc98774b1f48 · ofac-58ee3873cb4b54011eca55bb8cf5c3091a802281 · trade-csl-57cad5fc48e74452e273f22a147967ea911e0d71 · NK-9ijEfdafdoqRmFbj6mwC3z · ofac-a34ae4924536e7c3d3b15921d5e3a2637994020a · ofac-2dbaefee114dec550955dac3a108e6b69aa753fa · trade-csl-a347785bbaffd12e20c8556275f39a3efa236d69 · trade-csl-c281c15d5b7c75a4d399f00bad9487f66b2e1f51 · trade-csl-230e9c1c03ce977ba64d54a0417fe75dacd76d8e · NK-QzqUvZpW2D6YJzz37SQQJY · permid-5001089366 · ofac-129169878e88194002ba817b35f5448cc6ea3057 · ofac-6481a52ac900f899fa3d4082add3c50fc2a5180b · ofac-ad043975bd071ad488db01357e73aba5eeb5e194 · trade-csl-48dc39e78da9cbffd7ace88209138e410a907e02 · NK-M4FinrJunkMPsAYgU6VfBx · ofac-df950ac606db198b2ef690eab13955e6b3452657 · trade-csl-0785fa4a93282d94fe9d5eb2c7a412591701537e · NK-BdVVqq7JKVYQuZyF9vtiZo · ofac-f0865b610076cae470eb8c48897fbc06cc2a2483 · ofac-869bed3e97973ae7918bf15f499e24fb3485ba08 · NK-KU9LmkyYyCDcnweFsPb6Vd · ofac-ba7f80cb357dc3b8cbd1f84772687514c082003f · NK-hr6KedaJTiju4W29ebWvta · NK-jd5szMKEVf5rT7KpTDj5BQ · trade-csl-6a61d1cb562d6b22b2cd3ca6c0a7ffc5fb5e5b39 · NK-6vyKGBNqoNKnuzmvDa3hqD · ofac-9b6bc9cf5dc366e8a13cb588c8050ffe60717ed6 · NK-ZVV6Pkp3wxE3ZemMbkJi7N · NK-9NghaWVLUxTBdv5TYJCxUb · ofac-68bfe934e3600e0edbd04e24e25318c4977cd9a3 · ofac-131e4d6e71741916a8669e1db4a2a04af0c05788 · trade-csl-0d9fcc359a65b13ce36729fe6156ac058f120fea · trade-csl-18c7fd906e10c39dc2443db2988bda4d33bbc4bc · ofac-cb3d1bd79f5312a03a3161c6773c36a819ab41c1 · trade-csl-433d31b22c14b39cca39cae3385fad5cd8a544bb · NK-ivH9a9T2MyQ8yoCxicqMCJ · NK-ftWb6haY4tcZYbvjNj3ZTo · ofac-ad6fab3cdee993f08e77822b053b9e17e45a5964 · ofac-324e62c781ca2c89fa424268f6380af2906b68d1 · NK-E8NyPUbhPEhNkj8FPqLC25 · trade-csl-bb4dcda9813546a6d3af19d0404636df7906c83a · NK-fQtiMUZLW6YmTDfna5GF2L · NK-TaRwCcoMaUY5g7kwQ44WW8 · NK-dnA8aobNL8oS7FkV4HCqW7 · ca-sema-1-149-ir-mahan-air · NK-2UBqUtEFDomoXLWnAipadr · NK-29X5akuDRcMKCzB8dukRqi · eu-fsf-eu-12240-1 · trade-csl-823e3e0ffedd2061fe792e4ef14752b4b58d71f2 · trade-csl-b3a66d2d06c1d098e4da112ff8d8c8eed29ecec0 · trade-csl-de0d72ca4cdb0e96a4daca3b116100bf4e8ce7ba · ofac-4017695e17bfd3ad60c6d41fa96106168d1b460c · ofac-edba700fea4889e352e9526111cc36e7c0a92ec8 · NK-c6h9S5RkdAT8hE24c8RgeF · trade-csl-77fa7ddbde4556858e77c344a48c8dc2c0699a9f · trade-csl-57f463bf50285eb30a362d3340ce0c2e81557b8b · trade-csl-3bcd0c3bc186790511b8e69cbc30d90abdd0a695 · NK-b2HCtAgAbmezhpRevzrDb8 · ofac-27580167f09919add7fe470f600d9e6f4a7663d3 · ofac-808debab5cb05a58463f2497b4ac645b023c8de6 · ca-sema-562fc3d17ce04e23bab0bb5cedb05fea287f9279 · ofac-dd570c2f7b1b3575763838a8c9a6db6481d71fd5 · ofac-2f4a96ce4278c7aeeff9db5e494be398d8ed9e75 · us-bis-05-13-2022-mahan-airways · trade-csl-8445394c5e09b08278b0d5e598f57ed6559f06f9 · NK-fX6qG442JNM9bV3avVR7GT · ofac-235cf463767d2fefb3888d6e1efb73a92515b54e · ofac-58620950573d3f861e6462b2a7b5e2888370122b · trade-csl-a44ec49fcd962b8ae3d8414a39bcbd7ad507437e · ofac-df3b8a9eb2d186fabdcf56b682e260fdec70f36f · NK-hjp5ydqV4L7j9wZ9RtF5FG · trade-csl-83e47d3b91d1e490c92977c71a61b9555f40788b

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