Evidence file

KARUN AIRLINES COMPANY

What this system held and said about the company on 26 October 2026, as of the moment the file was made, and what it rested on. Made on 26 October 2026, 10:20 UTC.

Now
JSON
listings in force
2
ownership verdicts
0
sources with their version
11
limits stated
2

Listings

  • In forceOFAC

    IFSR

    In this state since
    10 Sept 2026
    Stated by
    OFAC SDN
    First recorded here
    10 Sept 2026
    Listing id
    58498
  • In forceOFAC

    IRAN-EO13902

    In this state since
    10 Sept 2026
    Stated by
    OFAC SDN
    First recorded here
    10 Sept 2026
    Listing id
    58498

Ownership verdicts

No ownership verdict was on file for this company on 26 October 2026.

What was checked

As recorded by the assessment reading taken on 13 September 2026, 14:45 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Sanctions lists

Found · 1 source. The source holds records for this company.

  • OFAC SDN, checked 13 Sept 2026

Checked, not found · 10 sources. The source was read in full and holds nothing for this company.

  • ESMA Sanctions Register, checked 12 Sept 2026
  • EU Consolidated Sanctions List, checked 13 Sept 2026, list dated 5 Aug 2026
  • France AMF blacklist of unauthorised actors, checked 11 Sept 2026
  • France Registre national des gels, checked 12 Sept 2026
  • Malaysia BNM financial consumer alert list, checked 10 Sept 2026
  • Malaysia SC investor alert list, checked 10 Sept 2026
  • Slovenia KPK business restrictions, checked 10 Sept 2026
  • Switzerland SECO Sanctions List, checked 13 Sept 2026, list dated 4 Sept 2026
  • UK OFSI Consolidated List, checked 13 Sept 2026, list dated 3 Jun 2026
  • UN Security Council Consolidated List, checked 13 Sept 2026, list dated 12 Sept 2026

Debarment and exclusion lists

Checked, not found · 4 sources. The source was read in full and holds nothing for this company.

  • France AMF blacklist of unauthorised actors, checked 11 Sept 2026
  • Malaysia BNM financial consumer alert list, checked 10 Sept 2026
  • Malaysia SC investor alert list, checked 10 Sept 2026
  • Slovenia KPK business restrictions, checked 10 Sept 2026

Where the company is registered or connected

  • IR: registered here; holds a register number issued here

    No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.

What this file cannot say

  • Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
  • No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

What sources said

Legal name

  • karun airlines

    OFAC SDN, since 10 Sept 2026, last confirmed by the date on 26 Oct 2026.

Registered identifier

  • Registration number 96157

    OFAC SDN, since 10 Sept 2026.

  • Registration number 96157

    OFAC SDN, since 13 Sept 2026, last confirmed by the date on 26 Oct 2026.

Jurisdiction

  • IR

    OFAC SDN, since 10 Sept 2026, last confirmed by the date on 26 Oct 2026.

Website

  • www.karunair.ir

    OFAC SDN, since 13 Sept 2026, last confirmed by the date on 26 Oct 2026.

Versions of the sources

For each source behind this file, the newest read made on or before the date: the version of it that stood.

  • ESMA Sanctions Register

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 845 records read.

  • EU Consolidated Sanctions List

    Read on 26 October 2026. The publisher dates the file 23 October 2026, 3 days before it was read. 6,269 records read. Publisher's version: globalFileId 185833.

  • France AMF blacklist of unauthorised actors

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,574 records read.

  • France Registre national des gels

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,499 records read.

  • Malaysia BNM financial consumer alert list

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.

  • Malaysia SC investor alert list

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,803 records read.

  • OFAC SDN

    Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read. 17,561 records read.

  • Slovenia KPK business restrictions

    Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.

  • Switzerland SECO Sanctions List

    Read on 26 October 2026. The publisher dates the file 20 October 2026, 6 days before it was read. 7,036 records read.

  • UK OFSI Consolidated List

    Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.

  • UN Security Council Consolidated List

    Read on 26 October 2026. The publisher dates the file 24 October 2026, 2 days before it was read. 1,007 records read.

The assessment reading

Taken
13 September 2026, 14:45 UTC
Methodology
Version 4
Level
Medium
Score recorded
62 of 100
Digest
fe6c7779277afe283dfc94f8bbf6e0e6e972eed5A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
3d298534-13e8-4ece-916b-9c98ca82bd51

This file

Address
https://apolika.com/entities/1f1ea631-8c2c-4543-b2e0-a6ac22b70e87/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
Made
26 October 2026, 10:20 UTC