OtherCurrently listed

Ep-Cap

Listed by OFAC SDN (US)

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 24482

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>24482</uid>
    <lastName>EP-CAP</lastName>
    <sdnType>Aircraft</sdnType>
    <remarks>(Linked To: CASPIAN AIRLINES)</remarks>
    <programList>
      <program>IFSR</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>187145</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>126831</uid>
        <idType>Aircraft Manufacture Date</idType>
        <idNumber>18 Sep 1992</idNumber>
      </id>
      <id>
        <uid>126832</uid>
        <idType>Aircraft Model</idType>
        <idNumber>B737</idNumber>
      </id>
      <id>
        <uid>126833</uid>
        <idType>Aircraft Operator</idType>
        <idNumber>Caspian Air</idNumber>
      </id>
      <id>
        <uid>126830</uid>
        <idType>Aircraft Manufacturer's Serial Number (MSN)</idType>
        <idNumber>26466</idNumber>
      </id>
      <id>
        <uid>126829</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
  </sdnEntry>

Name on list: EP-CAP
Programmes / regimes: IFSR · SDGT
Identifiers: Aircraft Manufacture Date: 18 Sep 1992
Aircraft Model: B737
Aircraft Operator: Caspian Air
Aircraft Manufacturer's Serial Number (MSN): 26466
Linked to (per list): CASPIAN AIRLINES
Remarks: (Linked To: CASPIAN AIRLINES)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Caspian AirlinesSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: CASPIAN AIRLINES)
```

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.