فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
Search
فحص العقوبات
الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
SAHA AIRLINES PJSC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 18:09:01
Accuracy: 90
Information:
Source record: ofac/58519 uid: 58519 lastName: SAHA AIRLINES sdnType: Entity programList/program: IRAN-CON-ARMS-EO programList/program: IFSR programList/program: IRAN-EO13902 idList/id[53291]/uid: 53291 idList/id[53291]/idType: Registration Number idList/id[53291]/idNumber: 6327 idList/id[53291]/idCountry: Iran idList/id[200965]/uid: 200965 idList/id[200965]/idType: Additional Sanctions Information — idList/id[200965]/idNumber: Subject to Secondary Sanctions idList/id[200903]/uid: 200903 idList/id[200903]/idType: Organization Established Date idList/id[200903]/idNumber: 01 Jan 1989 idList/id[200901]/uid: 200901 idList/id[200901]/idType: Organization Type: idList/id[200901]/idNumber: Passenger air transport idList/id[200902]/uid: 200902 idList/id[200902]/idType: Organization Type: idList/id[200902]/idNumber: Freight air transport akaList/aka[90550]/uid: 90550 akaList/aka[90550]/type: a.k.a. akaList/aka[90550]/category: strong akaList/aka[90550]/lastName: SAHA AIRLINES PJSC akaList/aka[90551]/uid: 90551 akaList/aka[90551]/type: a.k.a. akaList/aka[90551]/category: strong akaList/aka[90551]/lastName: SERVICE ERTEBAATAAT-E HAVAAEE ARTESH akaList/aka[90552]/uid: 90552 akaList/aka[90552]/type: a.k.a. akaList/aka[90552]/category: strong akaList/aka[90552]/lastName: ARMED FORCES AIR TRANSPORT SERVICE addressList/address[90055]/uid: 90055 addressList/address[90055]/city: Tehran addressList/address[90055]/country: Iran
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
SAHA AIRLINES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 18:09:01
Accuracy: 80
Information:
Source record: ofac/58519 uid: 58519 lastName: SAHA AIRLINES sdnType: Entity programList/program: IRAN-CON-ARMS-EO programList/program: IFSR programList/program: IRAN-EO13902 idList/id[53291]/uid: 53291 idList/id[53291]/idType: Registration Number idList/id[53291]/idNumber: 6327 idList/id[53291]/idCountry: Iran idList/id[200965]/uid: 200965 idList/id[200965]/idType: Additional Sanctions Information — idList/id[200965]/idNumber: Subject to Secondary Sanctions idList/id[200903]/uid: 200903 idList/id[200903]/idType: Organization Established Date idList/id[200903]/idNumber: 01 Jan 1989 idList/id[200901]/uid: 200901 idList/id[200901]/idType: Organization Type: idList/id[200901]/idNumber: Passenger air transport idList/id[200902]/uid: 200902 idList/id[200902]/idType: Organization Type: idList/id[200902]/idNumber: Freight air transport akaList/aka[90550]/uid: 90550 akaList/aka[90550]/type: a.k.a. akaList/aka[90550]/category: strong akaList/aka[90550]/lastName: SAHA AIRLINES PJSC akaList/aka[90551]/uid: 90551 akaList/aka[90551]/type: a.k.a. akaList/aka[90551]/category: strong akaList/aka[90551]/lastName: SERVICE ERTEBAATAAT-E HAVAAEE ARTESH akaList/aka[90552]/uid: 90552 akaList/aka[90552]/type: a.k.a. akaList/aka[90552]/category: strong akaList/aka[90552]/lastName: ARMED FORCES AIR TRANSPORT SERVICE addressList/address[90055]/uid: 90055 addressList/address[90055]/city: Tehran addressList/address[90055]/country: Iran
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Saha Airlines
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 18:09:01
Accuracy: 80
Information:
Source record: eu/170085 fileGenerationDate: 23/10/2026 Entity_LogicalId: 170085 Entity_EU_ReferenceNumber: EU.12239.23 Entity_DesignationDate: 2024-10-14 Entity_Remark: (Date of UN designation: 2024-10-14) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-10-14 Entity_Regulation_EntryIntoForceDate: 2024-10-14 Entity_Regulation_NumberTitle: 2024/2697 (OJL14102024) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327 NameAlias_WholeName: Saha Airlines NameAlias_WholeName: aerolínea Saha NameAlias_WholeName: هواپیمایی ساها NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: FA NameAlias_Function: an Iranian state airline, wholly owned by the Islamic Republic of Iran Air Force. NameAlias_LogicalId: 170087 NameAlias_LogicalId: 170088 NameAlias_LogicalId: 170240 NameAlias_RegulationLanguage: EN NameAlias_Remark: Type of entity: government entity Place of registration: Tehran, Iran NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-10-14 NameAlias_Regulation_EntryIntoForceDate: 2024-10-14 NameAlias_Regulation_NumberTitle: 2024/2697 (OJL14102024) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327 Address_City: Tehran Address_Street: Ayat Saeedi St., 65 meters from Fatah Address_AsAtListingTime: NO Address_CountryIso2Code: IR Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) Address_LogicalId: 170086 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2024-10-14 Address_Regulation_EntryIntoForceDate: 2024-10-14 Address_Regulation_NumberTitle: 2024/2697 (OJL14102024) Address_Regulation_Programme: IRN Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
