OFAC SDNCriticalEntity

MAHAN AIR

🇮🇷IranCovered Nation12927

FEOC Flagged

MAHAN AIR 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

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 1 critical list

Country riskHighIran (covered nation)

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

MAHAN AIRCovered

Iran

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: MAHAN AIR#12927

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: MAHAN AIRSince 2024-05-07#NK-neZdRCM4Agd9EjZvWy6Yoh::BIS_DENIED

Source

Relationship graph

3 nodes · 2 relationships

BIS Denied Persons2024

Commerce / BIS

This entity

MAHAN 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

MAHAN AIR CO.

Known addresses

No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, Tehran, Tehran 1481655761, Iran
Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran, Tehran, Iran
Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, Tehran 1481655761, Iran

Sanctions programs / authorities

SDGT] [NPWMD] [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.

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": "12927",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12927",
  "entity_name": "MAHAN AIR",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "MAHAN AIR CO."
  ],
  "addresses": [
    "No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, Tehran, Tehran 1481655761, Iran",
    "Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran, Tehran, Iran",
    "Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, Tehran 1481655761, Iran"
  ],
  "programs": [
    "SDGT] [NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12927",
    "program": "SDGT] [NPWMD] [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.",
    "tonnage": "-0- ",
    "sdn_name": "MAHAN 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.