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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

QESHM FARS AIR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/26344
uid: 26344
lastName: QESHM FARS AIR
sdnType: Entity
remarks: (Linked To: MAHAN AIR; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
programList/program: IFSR
programList/program: SDGT
idList/id[186848]/uid: 186848
idList/id[186848]/idType: Secondary sanctions risk:
idList/id[186848]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[130746]/uid: 130746
idList/id[130746]/idType: Additional Sanctions Information — idList/id[130746]/idNumber: Subject to Secondary Sanctions
akaList/aka[41493]/uid: 41493
akaList/aka[41493]/type: a.k.a.
akaList/aka[41493]/category: strong
akaList/aka[41493]/lastName: FARS AIR QESHM
akaList/aka[41494]/uid: 41494
akaList/aka[41494]/type: a.k.a.
akaList/aka[41494]/category: strong
akaList/aka[41494]/lastName: FARS QESHM AIRLINES
akaList/aka[41495]/uid: 41495
akaList/aka[41495]/type: a.k.a.
akaList/aka[41495]/category: strong
akaList/aka[41495]/lastName: FARS QESHM AIR
akaList/aka[41496]/uid: 41496
akaList/aka[41496]/type: a.k.a.
akaList/aka[41496]/category: strong
akaList/aka[41496]/lastName: FARS AIR CARGO AIRLINE
akaList/aka[41497]/uid: 41497
akaList/aka[41497]/type: a.k.a.
akaList/aka[41497]/category: strong
akaList/aka[41497]/lastName: FRAS AIR PVT. CO.
addressList/address[39935]/uid: 39935
addressList/address[39935]/address1: No 1, Laleh Dd End, Azadegan St., Karaj Highway
addressList/address[39935]/city: Tehran
addressList/address[39935]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FARS QESHM AIRLINES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/26344
uid: 26344
lastName: QESHM FARS AIR
sdnType: Entity
remarks: (Linked To: MAHAN AIR; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
programList/program: IFSR
programList/program: SDGT
idList/id[186848]/uid: 186848
idList/id[186848]/idType: Secondary sanctions risk:
idList/id[186848]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[130746]/uid: 130746
idList/id[130746]/idType: Additional Sanctions Information — idList/id[130746]/idNumber: Subject to Secondary Sanctions
akaList/aka[41493]/uid: 41493
akaList/aka[41493]/type: a.k.a.
akaList/aka[41493]/category: strong
akaList/aka[41493]/lastName: FARS AIR QESHM
akaList/aka[41494]/uid: 41494
akaList/aka[41494]/type: a.k.a.
akaList/aka[41494]/category: strong
akaList/aka[41494]/lastName: FARS QESHM AIRLINES
akaList/aka[41495]/uid: 41495
akaList/aka[41495]/type: a.k.a.
akaList/aka[41495]/category: strong
akaList/aka[41495]/lastName: FARS QESHM AIR
akaList/aka[41496]/uid: 41496
akaList/aka[41496]/type: a.k.a.
akaList/aka[41496]/category: strong
akaList/aka[41496]/lastName: FARS AIR CARGO AIRLINE
akaList/aka[41497]/uid: 41497
akaList/aka[41497]/type: a.k.a.
akaList/aka[41497]/category: strong
akaList/aka[41497]/lastName: FRAS AIR PVT. CO.
addressList/address[39935]/uid: 39935
addressList/address[39935]/address1: No 1, Laleh Dd End, Azadegan St., Karaj Highway
addressList/address[39935]/city: Tehran
addressList/address[39935]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FARS QESHM AIR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/26344
uid: 26344
lastName: QESHM FARS AIR
sdnType: Entity
remarks: (Linked To: MAHAN AIR; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
programList/program: IFSR
programList/program: SDGT
idList/id[186848]/uid: 186848
idList/id[186848]/idType: Secondary sanctions risk:
idList/id[186848]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[130746]/uid: 130746
idList/id[130746]/idType: Additional Sanctions Information — idList/id[130746]/idNumber: Subject to Secondary Sanctions
akaList/aka[41493]/uid: 41493
akaList/aka[41493]/type: a.k.a.
akaList/aka[41493]/category: strong
akaList/aka[41493]/lastName: FARS AIR QESHM
akaList/aka[41494]/uid: 41494
akaList/aka[41494]/type: a.k.a.
akaList/aka[41494]/category: strong
akaList/aka[41494]/lastName: FARS QESHM AIRLINES
akaList/aka[41495]/uid: 41495
akaList/aka[41495]/type: a.k.a.
akaList/aka[41495]/category: strong
akaList/aka[41495]/lastName: FARS QESHM AIR
akaList/aka[41496]/uid: 41496
akaList/aka[41496]/type: a.k.a.
akaList/aka[41496]/category: strong
akaList/aka[41496]/lastName: FARS AIR CARGO AIRLINE
akaList/aka[41497]/uid: 41497
akaList/aka[41497]/type: a.k.a.
akaList/aka[41497]/category: strong
akaList/aka[41497]/lastName: FRAS AIR PVT. CO.
addressList/address[39935]/uid: 39935
addressList/address[39935]/address1: No 1, Laleh Dd End, Azadegan St., Karaj Highway
addressList/address[39935]/city: Tehran
addressList/address[39935]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FARS AIR QESHM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/26344
uid: 26344
lastName: QESHM FARS AIR
sdnType: Entity
remarks: (Linked To: MAHAN AIR; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
programList/program: IFSR
programList/program: SDGT
idList/id[186848]/uid: 186848
idList/id[186848]/idType: Secondary sanctions risk:
idList/id[186848]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[130746]/uid: 130746
idList/id[130746]/idType: Additional Sanctions Information — idList/id[130746]/idNumber: Subject to Secondary Sanctions
akaList/aka[41493]/uid: 41493
akaList/aka[41493]/type: a.k.a.
akaList/aka[41493]/category: strong
akaList/aka[41493]/lastName: FARS AIR QESHM
akaList/aka[41494]/uid: 41494
akaList/aka[41494]/type: a.k.a.
akaList/aka[41494]/category: strong
akaList/aka[41494]/lastName: FARS QESHM AIRLINES
akaList/aka[41495]/uid: 41495
akaList/aka[41495]/type: a.k.a.
akaList/aka[41495]/category: strong
akaList/aka[41495]/lastName: FARS QESHM AIR
akaList/aka[41496]/uid: 41496
akaList/aka[41496]/type: a.k.a.
akaList/aka[41496]/category: strong
akaList/aka[41496]/lastName: FARS AIR CARGO AIRLINE
akaList/aka[41497]/uid: 41497
akaList/aka[41497]/type: a.k.a.
akaList/aka[41497]/category: strong
akaList/aka[41497]/lastName: FRAS AIR PVT. CO.
addressList/address[39935]/uid: 39935
addressList/address[39935]/address1: No 1, Laleh Dd End, Azadegan St., Karaj Highway
addressList/address[39935]/city: Tehran
addressList/address[39935]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV