EP-FAB

Sanctioned entity

Named in 1 sanctions listing.

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Sanctions and listings1

Listed
24 Jan 2019
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 26346treasury.gov ofac.treasury.gov

Connections1

Owned by1

FARS QESHM AIRLINESSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Identifiers1

Identifier	Number
Serial number	25171

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