Nex Systems
Company

DENA AIRLINES

Sanctioned entity

Iran. Named in 3 sanctions listings.

Screen this subject

Summary

(also DENA AIRWAYS)

Sanctions and listings3

  • Listed
    24 May 2018

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, SDGT and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-IRANReference 24529treasury.govofac.treasury.gov

  • Listed
    11 Jun 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 Jun 2018
    Effective
    24 May 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections3

Owned by2

All 2 markedSanctionedDebarredExport controlled

Other links1

  • Meraj AirSanctionedDebarredExport controlled
    Agent for
    "Acting for or on behalf of"Iran

Other names2

Also known as2

Dena AirlinesDena Airways

Addresses2

  • TEHRAN

  • Tehran Iran

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