BIS Denied PersonsEntity
MAHAN AIRWAYS
🏳IRAdded 2025-10-27134818ba309fc0c4a20dc3cb206fa681dc636741be08c18d45f2f61e
Risk Summary
List severityMediumOn 1 non-critical list
Country riskLowIR (non-covered)
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 viewFederal-list cross-reference
This entity appears on 1 federal list under the name shown above.
Relationship graph
2 nodes · 1 relationshipsClick any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.
Known addresses
- MAHAN TOWER, NO. 21, AZADEGAN ST., M.A. JENAH EXP. WAY, TEHRAN, IR
Sanctioning authority notes
Data sources
Raw record (for audit / legal review)
{
"source_list": "BIS_DENIED",
"source_record_id": "134818ba309fc0c4a20dc3cb206fa681dc636741be08c18d45f2f61e",
"source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
"citation": "73 F.R. 15130 3/21/08, 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008, 74 F.R. 12836 03/25/09, 75 F.R. 13079 3/18/2010, 75 F.R. 56052 9/15/10, 76 F.R. 12318 3/7/11, 76 F.R. 41757 7/15/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15 , 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66276 11/22/2021, 87 30173 5/18/2022, 87 F.R. 68123 11/14/2022, F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025",
"entity_name": "MAHAN AIRWAYS",
"entity_type": "Entity",
"country": "IR",
"aliases": [],
"addresses": [
"MAHAN TOWER, NO. 21, AZADEGAN ST., M.A. JENAH EXP. WAY, TEHRAN, IR"
],
"programs": [],
"date_added": "2025-10-27",
"raw_data": {
"ids": null,
"csl_id": "134818ba309fc0c4a20dc3cb206fa681dc636741be08c18d45f2f61e",
"csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
"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.