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Iran Air

Person of interest · Sanctioned entity

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

Type	Company				[sources]
Name	Airline of the Islamic Republic of Iran · Avialiniyi Islamskoyi Respubliky Iran · HAVAPEYMAYI MELLI IRAN · Homa · IRAN AIR · 12 more...				[sources]
Other name	Airline of the Islamic Republic of Iran · HAVAPEYMAYI MELLI IRAN · Havapeymayi Melli Iran · Homa · IRAN AIR PJSC · 11 more...				[sources]
Weak alias	Homa				[sources]
Incorporation date	not available				[sources]
Legal form	entité publique · government entity				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`10100354259`				[sources]
PermID	`4296676381`				[sources]
Phone	+982166001011				[sources]
Registration number	`10100354259` · `411111468713` · `8132`				[sources]
Website	www.iranair.co.ir · www.iranair.com				[sources]
Wikidata ID	Q461631				[sources]
Status	Active				[sources]
Address	Central Airlines Department of the Islamic Republic of Iran, Tehran Karaj Special Road, Beginning of Mehrabad International Airport, Tehran · Central Offices, Airport Boulevard, Téhéran · Central Offices, Airport Boulevard, Téhéran, Iran · Iran · Iran Air Building, Mehrabad Airport Road, P.O. Box 13185-775, TEHRAN, TEHRAN, Iran · 8 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-28	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

Iran Air is an Iranian state airline controlled by Iran’s Ministry of Infrastructure, and therefore subordinate to the country’s military-political leadership. It has been used repeatedly to transfer Iranian-made unmanned aerial vehicles (UAVs) and related technologies to Russia, which have been used in Russia’s war of aggression against Ukraine. Iran Air is therefore involved in transferring Iranian-made UAVs and related technologies to Russia in support of its war of aggression against Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-11-07

Place of registration: Tehran, Iran

— Swiss SECO Sanctions/Embargoes, 2024-11-07

also: the Airline of the Islamic Republic of Iran

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

an Iranian state airline

— EU Financial Sanctions Files (FSF), 2024-11-21

Type of entity: government entity Place of registration: Tehran, Iran

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

Iran Air est une compagnie aérienne d’État iranienne contrôlée par le ministère iranien des infrastructures, et est donc subordonnée à la direction militaire et politique du pays. Elle a été utilisée à plusieurs reprises pour transférer vers la Russie des véhicules aériens sans pilote (UAV) de fabrication iranienne ainsi que des technologies connexes, qui ont été utilisés dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Iran Air est donc impliquée dans le transfert des UAV et de technologies connexes de fabrication iranienne vers la Russie à l’appui de la guerre d’agression menée par celle-ci contre l’Ukraine.

— French National Asset Freezing System, 2024-10-14

Type d’entité: entité publique Lieu d’enregistrement: Téhéran, Iran

— Monaco National Fund Freezing List, 2024-12-03

Місце реєстрації: Ісламська Республіка Іран, м. Тегеран (P.O. Box: 13185-775, Central Building, Mehrabat Airport, Tehran, Iran)

— Ukraine NSDC State Register of Sanctions, 2024-09-20

Relationships

Address
Full address	Country
Tehran, Central Offices, Airport Boulevard, IRAN (ISLAMIC REPUBLIC OF)	Iran
Postal Box 13185-775, Tehran	Iran
Iran Air Building, Mehrabad Airport, Tehran	Iran
Tehran, Central Offices, Airport Boulevard, Iran	Iran
Central Airlines Department of the Islamic Republic of Iran, Tehran Karaj Special Road, Beginning of Mehrabad International Airport, Tehran	Iran
P.O. Box 13185-775, Iran Air Building, Mehrabad Airport, Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
EP-IBT	-	-	-
EP-IBB	-	-	-
EP-CFR	-	-	-
EP-IBQ	-	-	-
EP-IJB	-	-	-
EP-IJA	-	-	-
EP-IBN	-	-	-
EP-CFK	-	-	-
EP-IAD	-	-	-
EP-IAB	-	-	-
EP-IBB	-	-	-
EP-ITM	-	-	-
EP-IBZ	-	-	-
EP-IFA	-	-	-
EP-ITH	-	-	-
EP-ITG	-	-	-
EP-IBP	-	-	-
EP-CFP	-	-	-
EP-IBI	-	-	-
EP-IEG	-	-	-
EP-ICE	-	-	-
EP-CFD	-	-	-
EP-CFJ	-	-	-
EP-ITF	-	-	-
EP-IDA	-	-	-
EP-IRT	-	-	-
EP-ITD	-	-	-
EP-IEC	-	-	-
EP-CFO	-	-	-
UR-BXI	-	-	-
EP-ICF	-	-	-
EP-IBN	-	-	-
EP-ICD	-	-	-
EP-IBJ	-	-	-
EP-CFL	-	-	-
EP-ITI	-	-	-
EP-IBD	-	-	-
EP-IAG	-	-	-
EP-IDF	-	-	-
EP-IDA	-	-	-
EP-ITJ	-	-	-
EP-IFA	-	-	-
EP-IAC	-	-	-
EP-IBL	-	-	-
EP-IDD	-	-	-
EP-ITA	-	-	-
EP-ICE	-	-	-
EP-CFD	-	-	-
EP-IBS	-	-	-
EP-CFH	-	-	-
EP-ITE	-	-	-
EP-ITE	-	-	-
EP-CFK	-	-	-
EP-ITH	-	-	-
EP-IBD	-	-	-
EP-IEE	-	-	-
EP-IRR	-	-	-
EP-IAG	-	-	-
EP-IDD	-	-	-
EP-IDF	-	-	-
EP-IBQ	-	-	-
EP-IBG	-	-	-
EP-ITK	-	-	-
EP-IBP	-	-	-
EP-CFQ	-	-	-
EP-IRR	-	-	-
EP-IEE	-	-	-
EP-IBT	-	-	-
EP-IBC	-	-	-
EP-CFO	-	-	-
UR-CBD	-	-	-
EP-IRT	-	-	-
EP-ITD	-	-	-
EP-IEF	-	-	-
EP-IAH	-	-	-
EP-IAB	-	-	-
EP-IBZ	-	-	-
EP-CFE	-	-	-
UR-BXI	-	-	-
EP-ITB	-	-	-
EP-IRS	-	-	-
UR-CBD	-	-	-
EP-ICD	-	-	-
EP-IBG	-	-	-
EP-IRS	-	-	-
EP-IBK	-	-	-
EP-IEG	-	-	-
EP-IAC	-	-	-
EP-IBJ	-	-	-
EP-ITK	-	-	-
EP-IEC	-	-	-
EP-ITG	-	-	-
EP-CFM	-	-	-
EP-CFQ	-	-	-
EP-IAI	-	-	-
EP-IBS	-	-	-
EP-IED	-	-	-
EP-IBL	-	-	-
EP-IAI	-	-	-
EP-IBI	-	-	-
EP-ITA	-	-	-
EP-IDG	-	-	-
EP-IEB	-	-	-
EP-CFM	-	-	-
EP-CFI	-	-	-
EP-ICF	-	-	-
EP-ITM	-	-	-
EP-ITF	-	-	-
EP-ITB	-	-	-
EP-IBA	-	-	-
EP-ITL	-	-	-
EP-ITI	-	-	-
EP-IDG	-	-	-
EP-IAD	-	-	-
EP-CFL	-	-	-
EP-ITJ	-	-	-
EP-IBC	-	-	-
EP-ITL	-	-	-
EP-IED	-	-	-
EP-CFH	-	-	-
EP-IJA	-	-	-
EP-CFP	-	-	-
EP-IJB	-	-	-
EP-IEB	-	-	-
EP-IBK	-	-	-
EP-IAH	-	-	-
EP-ITC	-	-	-
EP-CFE	-	-	-
EP-CFR	-	-	-
EP-IEF	-	-	-
EP-IBA	-	-	-
EP-ITC	-	-	-
EP-CFJ	-	-	-
EP-CFI	-	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2024-11-07	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Iran	2024-11-18	-
Council of the European Union	-	-	-
National Security and Defense Council · Служба безпеки України	638/2024	2024-09-19	2034-09-19
Entity List (EL) - Bureau of Industry and Security	-	2020-03-16	-
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)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-10-14	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2024-11-18	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,368

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

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Entities of Interest3,962

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)21,181

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

EU Council Official Journal Sanctioned Entities752

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,117

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

External databases

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

PermID Open Data3,099

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: trade-csl-00b7140b237ea458a3620655b939779a64e9bdf8 · ofac-9f45f90cf2c82188194dca804e8cafa4e31fa17a · NK-AJMnBzwZ4iVdvSsonxjTVg · ofac-2efff49454da899d381513d5c3131a523bf13c6f · ofac-d5946234a3e04a0a7de760d245cb6ec90e598ffa · ofac-8633d3bf1b73d00984333f0deb75cb8bbe686b52 · trade-csl-920ecae02eaa7711e3a4fd52bcfdae65612d79f4 · NK-kEvjCuAoUSeAkSpUKxEiNE · trade-csl-ccf94f83125ce22ab44c2db202da43feeaf04632 · trade-csl-ef2baa008de8c83cc008b4b0b87d3b0246074774 · NK-5xUjQZS9erjppCxt29AJRm · trade-csl-2a18a231f30cd389cdc4df85fe3a0ba90e1199d3 · ofac-f03de63a5c88333bb52d6d43146f90b8620cd261 · NK-UbVyhpHTKyLicppaojVEEF · NK-G9TsyEbZuoMGuLT5hPbRB7 · NK-NzZYbAUuQUvCfiQ8s6W5Df · NK-SetJPHb5hJAeMJu8idEvxj · ofac-ab56fd1d6aa2c25e934dfa6f1c53d41ed83539c1 · trade-csl-f99779db805877df7d6e63dcf523bb2448bd186e · ofac-4b037598b41e572e396c9737898b9a51db1bcf7b · ofac-d75bbf62dfd62db138396588abae04635b03dd66 · NK-JK4ium8QW7iBrqjCSLgtgP · ofac-03d0cd1d506319d7babc2bad49189fb30deee6d9 · 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ofac-038b3f57fe01727833b828be6a32a302e53e9890 · trade-csl-ca8b9a39703ab61ee2e9a82ac41adf99cf1986d1 · NK-KgNDgoEKcuFNXZ7pEuT63M · trade-csl-2fc0d4f43de5484041589cae43b8d4a83122f51d · NK-NP6J6mQpxhBEnpegxBwXmy · trade-csl-6760230928a7563427eb7037f11c63a44293e02a · trade-csl-f6451e15607a8112d5c02f4410c97cf13268cfcb · ofac-931a674d2ee3997e8fb206575371788577884c1f · trade-csl-532e9bb0d025aae47025b3443f7e772c05270184 · NK-YGYszqCLiU6uaTTA3PXqwn · ofac-f5629c79aecf8e61ab9c8e8a416c5911e1ff39b7 · ofac-02b6b0214e67646549c7c056707304331cec8268 · NK-mChqFPBS3sTDnDBUt8it29 · trade-csl-82e6085fe50b08b148c54aec1e6b9b7891da047c · trade-csl-4970818abdddc1988e1c4f08d86bbdae3d7897f4 · NK-GYsz2bgATWKkqofeVnQAuM · trade-csl-33514780237494b1803d11059e2bbf7dd31f6b0d · ofac-c2dd7d4460ac26180e83e1120f2142f9da4ed5e5 · ofac-8908bf3c609283f2775fad06c7cacf3bdfdf16fd · ofac-b83cc8d9b48827285003530a684745ff28a68ae1 · trade-csl-32dca96cca71d8bfd68f22988e476b9ec79516d6 · NK-WtCev98CusAbw2GFjyxJfD · ofac-5e9db3b6d7bab823494b87cf2b172d08498afb2c · trade-csl-8fb64fdd63088305ce22485b17754c149d215cd2 · trade-csl-18003ca0b0fad57c01cf5eb34470d8371926fd2f · trade-csl-75f1e467faf4690b736ef5fa17a36d7f004717f5 · ua-nsdc-27822-avialinii-islamskoi-respubliki-iran · ofac-fc17e0e6c40cf0cc01ef7cd2521afc3f4ca778bf · NK-cAApi6J6yTVZuXHgUurVK9 · NK-DZNZQYByf6kRJT7KZcqa7h · ofac-25237 · trade-csl-b251586a33c576fa91eb727a50e110574935c61e · ofac-3860d8aa502adef2c850207df39a74a89835373f · trade-csl-d9f91571535a438e113c0a51c8c76fb8732302ca · trade-csl-7e0bd293179a6c0c923c5d5bfc1f3facd31edbae · trade-csl-d688a8d3862c9dfd68ba738bf4c64666b71f7e69 · trade-csl-25ddcee028f03ebd83dd420876d47f9cc7ac5b0a · NK-EXwnL5q2aEmtCaMic2m7zq · ofac-dc495939597b89b325eed38672d2fa28bf24b256 · trade-csl-fe94a9607553023578bbe560b2b47faec62bf76d · ofac-4ce0e32b2d87778e7a30d4b9d6211a7a93e655c7 · NK-ToGQqGRDTx5SLdv7xHT7ac · ofac-74b5c74ca59cbdb801fbc0fcae92e9cc0caa2e02 · ofac-906337e9cf78380432b60cd5adefb144aa0b23fd · NK-68AeNLSxRrFKZZ2EGGVhCS · NK-7PWAEnBFvHYUet4aQyKo2P · trade-csl-3dd942af17db5ee951ab4fb209b5da6329906af7 · trade-csl-701f7fcb1fb28b972f17f2a5b0f794f921c32389 · ofac-aad8978e0a99305b875cc45a1efb99f9a3326376 · trade-csl-68f569bd7bab0039bdc0cb320fe7daffc8814a3c · ofac-c5524b958d888fdf2bdfe903ad5371f8966cd942 · trade-csl-23ed1dc2ea5a5def37e9eccb7004ce703ab33484 · ofac-831c86211a80255cd01ab327f0e93d6990522131 · trade-csl-f9d1152190af047bacc4d238057462e72992f6e9 · NK-kHRb4X8uaYecdDSsyqazN6 · trade-csl-6538bdcb3a1e3a68bd320517f6f91b9e86ccc364 · trade-csl-e06ae62e300b03f9d5e0a13e1707c54dfda7d735 · NK-5Y29CXqnGYJH9mF6Nwh3Wq · NK-GVCZgSk7BbQrZRyMBdNjSt · ofac-7c10e5352f043890021e77c6ce027ea482b9b584 · NK-PMRESYHJQruXNNW9DVywHa · NK-LUaupHa3BhiGLcWU6kKQ6E · trade-csl-4fc31d87a3d3506530ec07d20832ccb4ff365bd1 · trade-csl-0a9b3cf5e35044721a663a6e787109160bf28415 · NK-BJBcZ2oAJYC6jibxZQhKqH · NK-nUkjDqiPTHUZP2XbnA5ZhV · trade-csl-25c91c640844dff30fafc55e268b38e2cabfadf4 · ofac-0c39c6ba30b19ce493c929ff258f2d70f285dd68 · trade-csl-295ddaa7ca61da1523717a7176672afe644f5214 · ofac-efcf32995b55ee1415d221894240c9f96155246f · trade-csl-c39049cae676861417c6e50a40f833c9e8564a02 · ofac-6fb93c22f888ce9089ca9fde6e715a1dd476748e · trade-csl-1eb2518ed3fe17b9767950b0d20c7860e5042598 · ofac-09de026713a4b21cf672c5d731c143746552dc18 · NK-mCnNPBDng2e3UnBoe4EGAk · ofac-53da8836a23877d37876bfdec478bac9be77adab · NK-Fqs65R9upcnLnpJDovNANC · NK-UxqCTKxwpZA7XbEFFsC9J3 · ofac-08fc8fcd00bdd9e01b70429cfb3663173ba48849 · ofac-0630e24413fb3560cea6859c67453f5b9ce82ccd · trade-csl-3b20811b1b9f07a78fc208032598afaead7f53c0 · ofac-30db2c2181950aff8341309ccd8bef1777ce7403 · ofac-c68d3b3c08ca88ceb47f3348c04d44acc57cb9c6 · ofac-281da8a9c66309526608c89b6b1b31cba4b2a4ce · eu-oj-4510e3c2436d2868c0d3f8c7f677c28f28c523e4 · ofac-fea3043bc48c241c4ba83f433c444394c34bd4e4 · ofac-906ae68e7b97f8080605bd8a45dfc9192130b353 · NK-XhVHDHS8GEQfn7GLtVNmN6 · trade-csl-2bcef566bd77afd68139a7bbdde0f4efbf4d1f32b905aee9cfe65e17 · trade-csl-879ddf9dbc2e335079573fbf0ec2c7aed3dbe68e · ofac-1e3902ce2fb6266d0b7054a23f0ff7afadb20a0e · trade-csl-8e8a9dcc7b70ddb37475f34d272937042479497d · NK-j2mwPbZrCWG3TGv7tKdtWV · ofac-4f2d69f07d7602d7111add9805e139bb7a36f007 · ofac-245618518321b6e443c89c39974ed172c2d3f18c · NK-fNS9QBDs9Ka7fTsk9hoNh6 · NK-VFNPGM3WnuwYmDXgvLjn9y · ofac-9fdfd0eb27fea7d92e6b3620a8c4ac7bc60c8cb4 · NK-dA457htegQEXZQYyE6UaPF · NK-Q9FcBYmLRmYjYxwMST5Qm6 · trade-csl-0fcaf65d81d1101afe1acc8cae9aa1da94457815 · NK-giP9yM34WFSFRkAEfi974Y · trade-csl-37cd4353ec353cda21863e1c32e11c9fcad71f2c · trade-csl-73ef2f04f785a41030240939bc025a539708005a · ofac-ad2de4cc7ad8d3064ebc43ec49245d8b0b6a2e26 · ofac-e89a8f8003362aa9752768e80ce6018f3ef66100 · trade-csl-60bd7da5eb17413d639df5aa4ad814253ce0f804 · NK-88Y4vrZ82ynBbR3v9hpfyk · trade-csl-7f43a09d9ed7091b742ef68c5fc8b290f4eeadb5 · trade-csl-ff79cd68bdfc07ace3e17a9e7338e071f7769a9d · trade-csl-48c37cda054d343492020630a62157d8ad4519e9 · gb-hmt-16611 · NK-HJ5s99C2jg2M68A578dCKr · ofac-62642323d1ae3cc7ffc45bc3a9bd60391f0d99a1 · trade-csl-f0e2a4873622222beec12dcef0251a9e87b98717 · trade-csl-a1fb1baeaa2a1b91f11878606ace0998f6830ccb · NK-6zN5AnTjRj8LCWer76Z5sA · ch-seco-78492 · ofac-4598aa5f7750b48625d8210945c2d594d7d39f2e · trade-csl-26da73cc5516539a18558af81325aea6d559c743 · gb-fcdo-irn0240 · permid-4296676381 · ofac-2d76966a43233b43ebc338d871d3d593bd394853 · ofac-d322b28c704da239ad2c8cefdc85650885fac9bf · ofac-3f42c169376cbe6c333cd0846709d6e6d9989ad1 · NK-cBWx2NHxQd5ceXtC9bUWo4 · trade-csl-0405e46bf97d26208c198740861d117678237552 · ofac-9be9b13a369e5fe653beb065e2f924f00d4bd20a · ofac-bd27e47ba2f9cf80d67ff159db52b011803be060 · trade-csl-d055b1973787bb7704a449604af2c4244525d42e · NK-b6utjWWyz4nxfUWaVkEnZE · mc-freezes-de979e24a3b01e0a551d457f3c3b09ea0f00b72b · trade-csl-5ad4a75a0213939d8cf0b1cd90bf49a4e7df076a · NK-ETPndZ8YFjoDfFVPU7NfqH · NK-6GBjMD5RCgoff3ykQxDyNa · ofac-30e41b29cd4b06ebdb0223c47d1b3e1b4d33d815 · ofac-7e8fd58786bf71fe61924698f45cb4da6ce86dbc

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