Nex Systems
Organization

Caspian Air

Sanctioned entity

Iran. Named in 3 sanctions listings.

Screen this subject

Summary

(also CASPIAN AIRLINES)

(also CASPIAN AIR)

Sanctions and listings3

  • Listed
    29 Aug 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Aug 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Aug 2014

    Counter Terrorism - SDGT

    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)

    CISADA

    TRA

    Programme US-TERRReference 17226treasury.govofac.treasury.gov

Connections10

Owns9

All 9 markedSanctioned
  • EP-CAQ
    Share not stated
    Owned or Controlled By
  • EP-CPU
    Share not stated
    Owned or Controlled By
  • EP-CPV
    Share not stated
    Owned or Controlled By
  • EP-CAR
    Share not stated
    Owned or Controlled By
  • EP-CPX
    Share not stated
    Owned or Controlled By
  • EP-CAS
    Share not stated
    Owned or Controlled By

Other links1

  • Dart AirlinesSanctionedDebarredExport controlled
    Linked from
    "Providing support to"Ukraine

Other names1

Also known as1

Caspian Airlines

Addresses4

  • No. 5 Sabounchi St., Beheshti Ave. Tehran Iran

  • Mehrabad International Airport Tehran Iran

  • Tehran, Mehrabad International Airport

  • Tehran, No. 5 Sabounchi St., Beheshti Ave.

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