OtherCurrently listed
Ep-Moq
- Listed by OFAC SDN (US)
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 24491
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>24491</uid> <lastName>EP-MOQ</lastName> <sdnType>Aircraft</sdnType> <remarks>(Linked To: MAHAN AIR)</remarks> <programList> <program>IFSR</program> <program>SDGT</program> <program>NPWMD</program> </programList> <idList> <id> <uid>126875</uid> <idType>Aircraft Manufacture Date</idType> <idNumber>24 Mar 1995</idNumber> </id> <id> <uid>126877</uid> <idType>Aircraft Model</idType> <idNumber>BAe RJ85</idNumber> </id> <id> <uid>126878</uid> <idType>Aircraft Operator</idType> <idNumber>Mahan Air</idNumber> </id> <id> <uid>126876</uid> <idType>Aircraft Manufacturer's Serial Number (MSN)</idType> <idNumber>2261</idNumber> </id> <id> <uid>126874</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions</idNumber> </id> <id> <uid>187154</uid> <idType>Secondary sanctions risk:</idType> <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber> </id> </idList> </sdnEntry>- Name on list
- EP-MOQ
- Programmes / regimes
- IFSR · SDGT · NPWMD
- Identifiers
- Aircraft Manufacture Date: 24 Mar 1995Aircraft Model: BAe RJ85Aircraft Operator: Mahan AirAircraft Manufacturer's Serial Number (MSN): 2261
- Linked to (per list)
- MAHAN AIR
- Remarks
- (Linked To: MAHAN AIR)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Mahan AirSanctions-listed party · ofac, eu, seco
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: MAHAN AIR)
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.