OFAC SDNCriticalEntity

AL-NASER AIRLINES

🇮🇶Iraq18133

FEOC Flagged

AL-NASER AIRLINES appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

BIS Denied Persons

Risk Summary

List severityHighOn 1 critical list

Country riskLowIraq (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

BIS Denied Persons2024

Commerce / BIS

This entity

AL-NASER AIRLINES

Iraq

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-NASER AIRLINES#18133

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: AL NASER AIRLINESSince 2024-05-07#NK-mFFAYgGqNWb47yMsZg7D2z::BIS_DENIED

Source

Relationship graph

3 nodes · 2 relationships

BIS Denied Persons2024

Commerce / BIS

This entity

AL-NASER AIRLINES

Iraq

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ALNASER AIRLINESAL NASER WINGSAL NASER WINGS AIRLINES

Known addresses

Al-Karrada, Babil Region - District 929, St. 21, Home 46, Baghdad, Iraq
P.O. Box 28360, Dubai, United Arab Emirates
P.O. Box 911399, Amman 11191, Jordan

Sanctions programs / authorities

SDGT] [IFSR

Sanctioning authority notes

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

Data sources

OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2024-05-07source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "18133",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18133",
  "entity_name": "AL-NASER AIRLINES",
  "entity_type": "Entity",
  "country": "Iraq",
  "aliases": [
    "ALNASER AIRLINES",
    "AL NASER WINGS",
    "AL NASER WINGS AIRLINES"
  ],
  "addresses": [
    "Al-Karrada, Babil Region - District 929, St. 21, Home 46, Baghdad, Iraq",
    "P.O. Box 28360, Dubai, United Arab Emirates",
    "P.O. Box 911399, Amman 11191, Jordan"
  ],
  "programs": [
    "SDGT] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18133",
    "program": "SDGT] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: MAHAN AIR.",
    "tonnage": "-0- ",
    "sdn_name": "AL-NASER AIRLINES",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.