Mahan Air
Махан Ейрлайнз
Compliance Profile
"Risk Warning: Confirming the inclusion of Mahan Air (Entity) in global watchlists, including CH SECO SANCTIONS, US BIS DENIED, EU FSF, US OFAC SDN, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Mahan Air |
| Cyrillic Alias | Махан Ейрлайнз |
| Source Records | CH SECO SANCTIONSUS BIS DENIEDEU FSFUS OFAC SDNUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.