CASPIAN AIRLINES
Restricted
CASPIAN AIRLINES is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 1 alias by which CASPIAN AIRLINES is known as:
- CASPIAN AIR
Country
Iran
Our sanctions database shows 6 different Addresses for CASPIAN AIRLINES:
Address 1 : Mehrabad International Airport Tehran Iran
Address 2 : No. 5 Sabounchi St. Beheshti Ave. Tehran Ir
Address 3 : No. 5 Sabounchi St. Beheshti Ave. Tehran Iran
Address 4 : No. 5 Sabounchi St. Beheshti Ave. Tehran Iran
Address 5 : Mehrabad International Airport Tehran Ir
Address 6 : Mehrabad International Airport Tehran Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : [email protected]
ID TYPE : Email Address
View Notes
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CASPIAN AIRLINES Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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