FARS QESHM AIRLINES
Sanctioned entityIran. Named in 7 sanctions listings.
Summary
(also QESHM FARS AIR)
Sanctions and listings7
- Listed
- 29 Jan 2019
- Effective
- 24 Jan 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Jan 2019
- Effective
- 24 Jan 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Jan 2019
Iran Sanctions - IFSR
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)
Programme US-IRANReference 26344treasury.govofac.treasury.gov
- Listed
- 29 Jan 2019
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Jan 2019
- Effective
- 24 Jan 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Jan 2019
- Effective
- 24 Jan 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Jan 2019
- Effective
- 24 Jan 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections4
Owns2
All 2 markedSanctioned- Share not statedOwned or Controlled By
- Share not statedOwned or Controlled By
Owned by1
- Mahan AirSanctionedDebarredExport controlledRegulator warningShare not statedOwned or Controlled ByIran
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Other names10
Also known as10
Addresses2
Tehran, No 1, Laleh Dd End, Azadegan St., Karaj Highway
No 1, Laleh Dd End, Azadegan St., Karaj Highway Tehran Iran
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