IRAN AIR

• SanctionsRecords foundSanctioned by 6 authorities: OFAC, Canada, Switzerland SECO, US CSL (DPL), US CSL (EL), France gels des avoirs. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundIran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• France gels des avoirsActive

  (UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  Iran

  Designated 7 Nov 2024 · Switzerland SECO Sanctions List

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 16 Mar 2020 · US Consolidated Screening List

• US CSL (DPL)Active

  Denied Persons List (DPL) - Bureau of Industry and Security

  Designated 16 Mar 2020 · US Consolidated Screening List

• CanadaActive

  Russia

  Designated 21 Feb 2025 · Canada Consolidated Autonomous Sanctions List

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

IRAN AIR

Also known as

IRAN AIR · IRANAIR · IRAN AIR PJSC · HOMA +12

Jurisdiction

IR

Registration number

8132

Address

SECOND FLOOR, NO. 23, NAFISI AVENUE, EKBATAN, TEHRAN, P.O. Box 13185-775

Website

www.iranair.com ↗

First recorded here

17 Jul 2026

1. Sanction listed: France gels des avoirs — (UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)

   12 Sept 2026 · France Registre national des gels

2. Alias recorded: ایران ایر

   12 Sept 2026 · France Registre national des gels

3. Alias recorded: Airline of the Islamic Republic of Iran

   12 Sept 2026 · France Registre national des gels

4. Sanction listed: US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

   10 Sept 2026 · US Consolidated Screening List

5. Sanction listed: US CSL (DPL) — Denied Persons List (DPL) - Bureau of Industry and Security

   10 Sept 2026 · US Consolidated Screening List

6. Sanction listed: Switzerland SECO — Iran

   22 Jul 2026 · Switzerland SECO Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares SECOND FLOOR, NO. 23, NAFISI AVENUE, EKBATAN, TEHRAN.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:8132

  Registered identifier

  Evidence

  25237

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  iran air

  Legal name

  Evidence

  7684

  Read 12 Sept 2026 · asserted by 6 records

  Source

  France Registre national des gels and 4 other sources

  Primary source ↗

• Fact

  IR

  Jurisdiction

  Evidence

  7684

  Read 12 Sept 2026 · asserted by 4 records

  Source

  France Registre national des gels and 2 other sources

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)

  Designation

  Evidence

  7684

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-2bcef566bd77afd68139a7bbdde0f4efbf4d1f32b905aee9cfe65e17

  Read 10 Sept 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  US CSL (DPL) — Denied Persons List (DPL) - Bureau of Industry and Security

  Designation

  Evidence

  DPL-929d7ddfa419b6ae2b1a5e45c534fd8cedb56980bed46f59309a5dc1

  Read 10 Sept 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  25237

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — IRAN-CON-ARMS-EO

  Designation

  Evidence

  25237

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — IRAN

  Designation

  Evidence

  25237

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Canada — Russia

  Designation

  Evidence

  russia-1, Part 2-654-iran-air

  Read 28 Aug 2026 · in force from 21 Feb 2025 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Switzerland SECO — Iran

  Designation

  Evidence

  78492

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  www.iranair.com

  Website

  Evidence

  25237

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

25 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

8132IRvia OFAC SDN