FEOC
BIS Denied PersonsEntity

ABAN AIR

🇮🇷IranCovered NationAdded 2012-04-235dcdc446a98d09f285155952ad63f751c00334d2bac6120f9fc83fd7

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityMediumOn 1 non-critical list
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Denied Persons2012
Commerce / BIS
This entity
ABAN AIRCovered
Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ABAN AIRSince 2012-04-23#5dcdc446a98d09f285155952ad63f751c00334d2bac6120f9fc83fd7
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Denied Persons2012
Commerce / BIS
This entity
ABAN AIRCovered
Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • NO. 1267, VALI ASR AVENUE, TEHRAN, 157177 36511, IR

Sanctioning authority notes

F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2012-04-23source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "5dcdc446a98d09f285155952ad63f751c00334d2bac6120f9fc83fd7",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "77 F.R. 25133 4/27/12",
  "entity_name": "ABAN AIR",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [],
  "addresses": [
    "NO. 1267, VALI ASR AVENUE, TEHRAN, 157177 36511, IR"
  ],
  "programs": [],
  "date_added": "2012-04-23",
  "raw_data": {
    "ids": null,
    "csl_id": "5dcdc446a98d09f285155952ad63f751c00334d2bac6120f9fc83fd7",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "IR",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.