Meraj Air
Sanctioned entityIran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 29 Aug 2014
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR and SDGT
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)
CISADA
TRA
Programme US-TERRReference 17227treasury.govofac.treasury.gov
- Listed
- 29 Aug 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections8
Owns5
All 5 markedSanctioned- Share not statedOwned or Controlled By
- Share not statedOwned or Controlled By
- Share not statedOwned or Controlled By
- Share not statedOwned or Controlled By
- Share not statedOwned or Controlled By
Other links3
All 3 markedSanctionedDebarredExport controlled- PersonIraj RonaghiRepresented by"Acting for or on behalf of"Born 18 Nov 1952Iran
- PersonTouraj Dehghani ZANGENEHRepresented by"Acting for or on behalf of"Born 5 Aug 1958Iran
- OrganizationDENA AIRLINESRepresented by"Acting for or on behalf of"Iran
Addresses3
Meraj Blvd., First of Mohammad Ali Ave., Azadi Sq. Tehran Iran
Tehran, Meraj Blvd., First of Mohammad Ali Ave.
Tehran, Meraj Blvd., First of Mohammad Ali Ave., Azadi Sq.
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