Lists of sanctions
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19.05.2025 09:04:42

CASPIAN AIRLINES

List

Type Entity
List name SDN (OFAC)
Programs (2) SDGT
IFSR
Date of publication 31.12.2019

Names (2)

Last name/Name CASPIAN AIRLINES
Full name/Name CASPIAN AIRLINES
Type Name
Last name/Name CASPIAN AIR
Full name/Name CASPIAN AIR
Type Alias
Quality Strong

Addresses (2)

Street Mehrabad International Airport
City Tehran
Country Iran, Islamic Republic of
Full address Mehrabad International Airport, Tehran, Iran
Street No. 5 Sabounchi St. Beheshti Ave.
City Tehran
Country Iran, Islamic Republic of
Full address No. 5 Sabounchi St. Beheshti Ave., Tehran, Iran

Identification documents (3)

Type Email Address: casp_avia@hotmail.com
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 19.05.2025. 08:15
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