Active SanctionorganizationID: Q461631

Iran Air

авиокомпанията на Ислямска република Иран

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Due Diligence Flag: Iran Air has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameIran Air
Cyrillic Aliasавиокомпанията на Ислямска република Иран
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Anatolievich Shamanov
Владимир Анатольевич Шаманов
CH SECO SANCTIONS
Yaroslav Gennadievich Anika
Аника Ярослав Геннадьевич
CH SECO SANCTIONS
Ilya Anatolyevich Sorokin
Сорокин Илья Анатольевич
CH SECO SANCTIONS
Vladimir Dubovka
Дубовка Владимир Николаевич
CH SECO SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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