CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
OrganisationCurrently listed

Caspian Airlines

  • Listed by OFAC SDN (US)
  • Iran
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 17226
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>17226</uid>
    <lastName>CASPIAN AIRLINES</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDGT</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>186788</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>116067</uid>
        <idType>Email Address</idType>
        <idNumber>casp_avia@hotmail.com</idNumber>
      </id>
      <id>
        <uid>116078</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>26493</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CASPIAN AIR</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>26190</uid>
        <address1>Mehrabad International Airport</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>26191</uid>
        <address1>No. 5 Sabounchi St.</address1>
        <address2>Beheshti Ave.</address2>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    CASPIAN AIRLINES
    Programmes / regimes
    SDGT · IFSR
    Aliases
    CASPIAN AIR
    Countries
    Iran
    Addresses
    Mehrabad International Airport, Tehran, Iran
    No. 5 Sabounchi St., Beheshti Ave., Tehran, Iran
    Identifiers
    Email Address: casp_avia@hotmail.com

Linked parties & vessels (10)

Linked to (sanctions list) (10)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.