OFAC SDNCriticalEntity

IRAN AIR

🇮🇷IranCovered Nation25237

FEOC Flagged

IRAN AIR appears on 2 critical federal lists. 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.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Denied Persons

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

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

BIS Denied Persons2023

This entity

IRAN AIRCovered

Iran

Federal-list cross-reference

This entity name appears on 3 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: IRAN AIR#25237

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: Iran AirSince 2023-05-27#Q461631::BIS_DENIED

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Iran AirSince 2023-05-27#Q461631::BIS_ENTITY_LIST

Source

Relationship graph

4 nodes · 3 relationships

BIS Denied Persons2023

This entity

IRAN AIRCovered

Iran

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

Also known as

IRANAIRIRAN AIR PJSCTHE AIRLINE OF THE ISLAMIC REPUBLIC OF IRANIRANAIR CARGOHAVAPEYMAYI MELLI IRAN

Known addresses

Iran Air Building, Mehrabad Airport, Tehran, Iran
Postal Box 13185-775, Tehran, Iran
Central Airlines Department of the Islamic Republic of Iran, Tehran Karaj Special Road, Beginning of Mehrabad International Airport, Tehran, Iran

Sanctions programs / authorities

IRAN] [IRAN-CON-ARMS-EO] [RUSSIA-EO14024

Sanctioning authority notes

Website www.iranair.com; alt. Website www.iranair.co.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 10100354259 (Iran); Registration Number 8132 (Iran); a.k.a. 'HOMA'.

Data sources

OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2023-05-27source
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "25237",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25237",
  "entity_name": "IRAN AIR",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "IRANAIR",
    "IRAN AIR PJSC",
    "THE AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN",
    "IRANAIR CARGO",
    "HAVAPEYMAYI MELLI IRAN"
  ],
  "addresses": [
    "Iran Air Building, Mehrabad Airport, Tehran, Iran",
    "Postal Box 13185-775, Tehran, Iran",
    "Central Airlines Department of the Islamic Republic of Iran, Tehran Karaj Special Road, Beginning of Mehrabad International Airport, Tehran, Iran"
  ],
  "programs": [
    "IRAN] [IRAN-CON-ARMS-EO] [RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25237",
    "program": "IRAN] [IRAN-CON-ARMS-EO] [RUSSIA-EO14024",
    "remarks": "Website www.iranair.com; alt. Website www.iranair.co.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 10100354259 (Iran); Registration Number 8132 (Iran); a.k.a. 'HOMA'.",
    "tonnage": "-0- ",
    "sdn_name": "IRAN AIR",
    "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.