All networks

OFAC-designated network

MAHAN AIR

MAHAN AIR is designated by OFAC under NPWMDIFSRSDGT. OFAC's published remarks link 105 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityMAHAN AIR
Head typecompanies
Linked designated entries105
of which aircraft71
of which companies27
of which individuals7
Programs across the network['IFSR', 'NPWMD', 'SDGT'], ['IFSR', 'SDGT', 'NPWMD'], ['IFSR', 'SDGT'], ['NPWMD', 'IFSR', 'SDGT'], ['SDGT', 'IFSR'], ['SDGT', 'NPWMD', 'IFSR']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (109)

  1. EP-MNASDGT, NPWMD, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  2. SHANGHAI WINGS INTERNATIONAL LOGISTICS COIFSR, SDGT
    OFAC remark: “(Linked To: MAHAN AIR)”
  3. SKIEZ TRAVELS AND LOGISTICS PRIVATE LIMITEDIFSR, SDGT
    OFAC remark: “(Linked To: MAHAN AIR)”
  4. MSN 550IFSR, SDGT, NPWMD
    OFAC remark: “(Linked To: MAHAN AIR)”
  5. EP-MJFSDGT, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  6. MSN 376IFSR, SDGT, NPWMD
    OFAC remark: “(Linked To: MAHAN AIR)”
  7. EP-MTEIFSR, NPWMD, SDGT
    OFAC remark: “(Linked To: MAHAN AIR)”
  8. EP-MMAIFSR, SDGT, NPWMD
    OFAC remark: “(Linked To: MAHAN AIR)”
  9. EP-MORIFSR, SDGT, NPWMD
    OFAC remark: “(Linked To: MAHAN AIR)”
  10. YEGANE, GulnihalIFSR, SDGT
    OFAC remark: “(Linked To: MAHAN AIR)”
  11. FLIGHT TRAVEL LLCIFSR, SDGT
    OFAC remark: “(Linked To: MAHAN AIR)”
  12. MACKA INVEST COMPANY LIMITEDSDGT, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  13. JAHROMI, Mohammad Reza MoarefSDGT, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  14. EP-MHPSDGT, NPWMD, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  15. EP-MNHSDGT, NPWMD, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  16. EP-MNLSDGT, NPWMD, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  17. PARTHIA CARGO LLCIFSR, SDGT
    OFAC remark: “(Linked To: MAHAN AIR; Linked To: MAHDAVI, Amin)”
  18. EP-MNXSDGT, NPWMD, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  19. EX-35011SDGT, NPWMD, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  20. EP-MOFSDGT, NPWMD, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  21. MSN 371IFSR, SDGT, NPWMD
    OFAC remark: “(Linked To: MAHAN AIR)”
  22. EP-MHFSDGT, NPWMD, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  23. EP-MNQSDGT, NPWMD, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  24. EK-30064SDGT, NPWMD, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  25. EP-MHMSDGT, NPWMD, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  26. EP-MNPSDGT, NPWMD, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  27. EP-MNCSDGT, NPWMD, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  28. EP-MTBIFSR, NPWMD, SDGT
    OFAC remark: “(Linked To: MAHAN AIR)”
  29. CHABOK FZCOIFSR, SDGT
    OFAC remark: “(Linked To: MAHAN AIR)”
  30. PIONEER LOGISTICSSDGT, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  31. EP-MNGSDGT, NPWMD, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  32. SHAMMOUT, IssamIFSR, SDGT
    OFAC remark: “(Linked To: MAHAN AIR)”
  33. MSN 416IFSR, SDGT, NPWMD
    OFAC remark: “(Linked To: MAHAN AIR)”
  34. EP-MNISDGT, NPWMD, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  35. EP-MNKSDGT, NPWMD, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  36. EP-MOESDGT, NPWMD, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  37. EP-VIPSDGT, NPWMD, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  38. MSN 615IFSR, SDGT, NPWMD
    OFAC remark: “(Linked To: MAHAN AIR)”
  39. MSN 449IFSR, SDGT, NPWMD
    OFAC remark: “(Linked To: MAHAN AIR)”
  40. EP-MOGSDGT, NPWMD, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  41. DELTA PARTS SUPPLY FZCIFSR, SDGT
    OFAC remark: “(Linked To: MAHAN AIR)”
  42. EP-MOPIFSR, SDGT, NPWMD
    OFAC remark: “(Linked To: MAHAN AIR)”
  43. TRIGRON LOJISTIK KARGO LIMITED SIRKETIIFSR, SDGT
    OFAC remark: “(Linked To: MAHAN AIR; Linked To: YEGANE, Gulnihal)”
  44. MSN 391IFSR, SDGT, NPWMD
    OFAC remark: “(Linked To: MAHAN AIR)”
  45. EP-MMJIFSR, SDGT, NPWMD
    OFAC remark: “(Linked To: MAHAN AIR)”
  46. EP-MOSIFSR, SDGT, NPWMD
    OFAC remark: “(Linked To: MAHAN AIR)”
  47. EP-MODIFSR, SDGT, NPWMD
    OFAC remark: “(Linked To: MAHAN AIR)”
  48. EP-MHOSDGT, NPWMD, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  49. EP-MHGSDGT, NPWMD, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  50. EP-MNOSDGT, NPWMD, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  51. F-OJHHSDGT, NPWMD, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  52. F-OJHISDGT, NPWMD, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  53. GOMEI AIR SERVICES CO., LTD.SDGT, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  54. EP-MMCIFSR, SDGT, NPWMD
    OFAC remark: “(Linked To: MAHAN AIR)”
  55. EP-MHASDGT, NPWMD, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  56. ASIAN AVIATION LOGISTICS COMPANY LIMITEDSDGT, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  57. SHANGHAI SAINT LOGISTICS LIMITEDIFSR, SDGT
    OFAC remark: “(Linked To: MAHAN AIR)”
  58. JAHAN DESTINATIONS TRAVEL AND TOURISM LLCSDGT, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  59. GATEWICK LLCSDGT, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  60. EP-MNJSDGT, NPWMD, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  61. EP-MNSSDGT, NPWMD, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  62. EP-MNTSDGT, NPWMD, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  63. AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.IFSR, SDGT
    OFAC remark: “(Linked To: MAHAN AIR)”
  64. 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.IFSR, SDGT
    OFAC remark: “(Linked To: MAHAN AIR)”
  65. BLUE AIRWAYSIFSR, SDGT
    OFAC remark: “(Linked To: MAHAN AIR)”
  66. EP-MHJSDGT, NPWMD, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  67. EP-MNRSDGT, NPWMD, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  68. EP-MHLSDGT, NPWMD, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  69. EP-MNBSDGT, NPWMD, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  70. EP-MNMSDGT, NPWMD, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  71. EP-MNNSDGT, NPWMD, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  72. EP-MNUSDGT, NPWMD, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  73. EP-MNVSDGT, NPWMD, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  74. EP-MOASDGT, NPWMD, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  75. EP-MOBSDGT, NPWMD, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  76. QESHM FARS AIRIFSR, SDGT
    OFAC remark: “(Linked To: MAHAN AIR; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  77. OTIK AVIATIONIFSR, SDGT
    OFAC remark: “(Linked To: MAHAN AIR)”
  78. AL-NASER AIRLINESIFSR, SDGT
    OFAC remark: “(Linked To: MAHAN AIR)”
  79. SKY BLUE BIRD AVIATIONIFSR, SDGT
    OFAC remark: “(Linked To: MAHAN AIR)”
  80. MSN 164IFSR, SDGT, NPWMD
    OFAC remark: “(Linked To: MAHAN AIR)”
  81. ASHFIELD, Jeffrey John JamesIFSR, SDGT
    OFAC remark: “(Linked To: MAHAN AIR)”
  82. GRANDEUR GENERAL TRADING FZEIFSR, SDGT
    OFAC remark: “(Linked To: MAHAN AIR)”
  83. HSI TRADING FZEIFSR, SDGT
    OFAC remark: “(Linked To: MAHAN AIR)”
  84. AVIATION CAPITAL SOLUTIONS LTD.IFSR, SDGT
    OFAC remark: “(Linked To: MAHAN AIR)”
  85. EP-MOQIFSR, SDGT, NPWMD
    OFAC remark: “(Linked To: MAHAN AIR)”
  86. EP-MNFIFSR, SDGT, NPWMD
    OFAC remark: “(Linked To: MAHAN AIR)”
  87. EP-MMBIFSR, SDGT, NPWMD
    OFAC remark: “(Linked To: MAHAN AIR)”
  88. RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITEDIFSR, SDGT
    OFAC remark: “(Linked To: MAHAN AIR)”
  89. MAHAN TRAVEL AND TOURISM SDN BHDIFSR, SDGT
    OFAC remark: “(Linked To: MAHAN AIR)”
  90. BANK TEJARATIFSR, IRAN, SDGT, NPWMD
    OFAC remark: “All Offices Worldwide; (Linked To: MAHAN AIR; Linked To: BANK SEPAH)”
  91. YAZD INTERNATIONAL AIRWAYS COMPANYSDGT, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  92. EP-MEHSDGT, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  93. EP-MMUSDGT, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  94. EX-301SDGT, NPWMD, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  95. EP-MNESDGT, NPWMD, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  96. EP-MOCSDGT, NPWMD, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  97. MSN 383IFSR, SDGT, NPWMD
    OFAC remark: “(Linked To: MAHAN AIR)”
  98. MY AVIATION COMPANY LIMITEDIFSR, SDGT
    OFAC remark: “(Linked To: MAHAN AIR)”
  99. EP-MJGSDGT, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  100. EP-MOMIFSR, SDGT, NPWMD
    OFAC remark: “(Linked To: MAHAN AIR)”
  101. EP-MMVNPWMD, IFSR, SDGT
    OFAC remark: “(Linked To: MAHAN AIR)”
  102. TANG, XinIFSR, SDGT
    OFAC remark: “(Linked To: MAHAN AIR)”
  103. AIR CARGO PRO LIMITEDIFSR, SDGT
    OFAC remark: “(Linked To: MAHAN AIR)”
  104. EP-MJASDGT, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  105. EP-MEBSDGT, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  106. EP-MJESDGT, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  107. SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANYIFSR, SDGT
    OFAC remark: “(Linked To: MAHAN AIR)”
  108. MAGHFOORI, Mohammad MahdiSDGT, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”
  109. MAHDIAN, Mohammad HosseinSDGT, IFSR
    OFAC remark: “(Linked To: MAHAN AIR)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.