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QESHM FARS AIR

Entity · Tehran · 4 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IFSR, SDGT
Address
No 1, Laleh Dd End, Azadegan St., Karaj Highway, Tehran, IR
No 1, Laleh Dd End, Azadegan St., Karaj Highway, Tehran, IR
Also known as
FARS AIR QESHM; FARS QESHM AIRLINES; FARS QESHM AIR; FARS AIR CARGO AIRLINE; FRAS AIR PVT. CO.
Identifiers
Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: MAHAN AIR; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to