EP-MOD

Sanctioned entity

Named in 1 sanctions listing.

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Sanctions and listings1

Listed
24 May 2018
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT, NPWMD 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)
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 24494treasury.gov ofac.treasury.gov

Connections1

Owned by1

Mahan AirSanctionedDebarredExport controlledRegulator warning
Share not stated
Owned or Controlled ByIran

Identifiers1

Identifier	Number
Serial number	3162

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