DENA AIRWAYS

Entity · Tehran · 3 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

IFSR, SDGT

Address

Tehran, IR
Tehran, IR

Also known as

DENA AIRLINES

Identifiers

Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions

Remarks

(Linked To: MERAJ AIR; Linked To: RONAGHI, Iraj; Linked To: ZANGANEH, Touraj)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• MERAJ AIR Entity, Tehran
• RONAGHI, Iraj Individual, Tehran
• ZANGANEH, Touraj Individual, Iran