EP-AJC

Sanctioned entity

Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

Listed
24 May 2018
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, SDGT and block
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 24507treasury.gov ofac.treasury.gov

Connections1

Owned by1

Meraj AirSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Identifiers1

Identifier	Number
Serial number	530

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.