Apolitics

Mahan Air

CompanyLast read from source 19 Oct 2026

6 listings in force4 authoritiesIR
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6
Sanctions
Listings in force
7
People
Recorded
37
Related companies
Direct links
12
Countries
Connections
55
Events
Last 3 years
4
Sources
4 records

Findings by area

  • SanctionsRecords foundSanctioned by 4 authorities: France gels des avoirs, OFAC, Canada, Switzerland SECO. 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 & controlRecords found7 designated individuals recorded in connection with this company: Issam SHAMMOUT, Jeffrey John James ASHFIELD, Gulnihal YEGANE.
  • 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.

Sanctions6 active

  • 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

  • CanadaActive

    Iran

    Designated 5 Feb 2016 · Canada Consolidated Autonomous Sanctions List

  • OFACActive

    SDGT

    Designation date not published by this authority · OFAC SDN

  • OFACActive

    IFSR

    Designation date not published by this authority · OFAC SDN

  • OFACActive

    NPWMD

    Designation date not published by this authority · OFAC SDN

Ownership & control

Mahan AirIR · 6 active listingsBANK TEJARATIR · 6 active listingsYAZD INTERNATIONAL AIRW…IR · 3 active listingsSHANGHAI WINGS INTERNAT…CN · 2 active listingsGRANDEUR GENERAL TRADIN…AE · 3 active listings

The companies recorded as owned by this one. 33 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›

SubsidiaryBANK TEJARAT

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryYAZD INTERNATIONAL AIRWAYS COMPANY

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiarySHANGHAI WINGS INTERNATIONAL LOGISTICS CO

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryGRANDEUR GENERAL TRADING FZE

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryMES CARGO TRANSPORTATION TOURISM AND FOREIGN TRADE LIMITED COMPANY

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryAL-NASER AIRLINES

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

Key people

Issam SHAMMOUTConnected partySanctioned · OFAC

Born 26 Aug 1971. OFAC SDN. Official source, matched by name

Jeffrey John James ASHFIELDConnected partySanctioned · OFAC

Born 11 Feb 1950. OFAC SDN. Official source, matched by name

Gulnihal YEGANEConnected partySanctioned · OFAC

Born 15 Sep 1975. TR. OFAC SDN. Official source, matched by name

Mohammad Mahdi MAGHFOORIConnected partySanctioned · OFAC

Born 20 Dec 1969. IR. OFAC SDN. Official source, matched by name

Mohammad Reza Moaref JAHROMIConnected partySanctioned · OFAC

Born 26 Jan 1964. IR. OFAC SDN. Official source, matched by name

Mohammad Hossein MAHDIANConnected partySanctioned · OFAC

Born 21 Sep 1984. IR. OFAC SDN. Official source, matched by name

Xin TANGConnected partySanctioned · OFAC

Born 16 Dec 1969. CN. OFAC SDN. Official source, matched by name

On the record

Legal name
Mahan Air
Also known as
Mahan Air · ماهان ایر · MAHAN AIR · MAHAN AIR CO.
Jurisdiction
IR
First recorded here
21 Jul 2026

Recent changes

  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: ماهان ایر

    12 Sept 2026 · France Registre national des gels

  3. Subsidiary recorded: SKY PHOENIX HAVA YOLLARI TASIMACILIGI TICARET LIMITED SIRKETI

    11 Sept 2026 · OFAC SDN

  4. Subsidiary recorded: ASIAN AVIATION LOGISTICS COMPANY LIMITED

    11 Sept 2026 · OFAC SDN

  5. Subsidiary recorded: QESHM FARS AIR

    11 Sept 2026 · OFAC SDN

  6. Subsidiary recorded: SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY

    11 Sept 2026 · OFAC SDN

Recent timeline

  1. 5 Feb 2016First designation on fileCanada
  2. 19 Oct 2026Last read from source