L'OFAC Cloue au Sol Toutes les Compagnies Aériennes Iraniennes Restantes et le Réseau qui Alimente Mahan Air
En fin d'après-midi à Washington le 8 septembre, après la capture de l'édition précédente, l'Office of Foreign Assets Control a désigné 36 cibles dans le cadre de l'opération Economic Outcast. Vingt-sept compagnies aériennes iraniennes ont été gelées au titre du décret 13902, sur le fondement de la détermination du 24 août visant le secteur aérien; un ressortissant égyptien résidant aux Émirats arabes unis et huit sociétés situées aux Émirats, au Royaume-Uni, en Turquie, en Malaisie et au Kazakhstan ont été gelées au titre du décret 13224 pour avoir servi Mahan Air ou lui avoir acheminé des aéronefs d'origine américaine. L'OFAC a émis deux licences générales, en a suspendu une troisième, et le FinCEN a publié une alerte correspondante. Trente-six désignations, aucune radiation, aucune modification. Les désignations de compagnies aériennes reposent sur un seul fondement juridique. Le 24 août 2026, jour que le Trésor a baptisé Economic D-Day, le secrétaire au Trésor a déterminé que le secteur aérien constitue un secteur de l'économie iranienne au sens du décret 13902.
Ce numéro
- Nouvelles désignations
- 36
- Radiations
- 0
- Entrées modifiées
- 0
- Sources suivies
- 85
Sujet principal
Vingt-Sept Compagnies Aériennes, Une Chaîne d'Approvisionnement et Quatre Agents Généraux de Vente
Les désignations de compagnies aériennes reposent sur un seul fondement juridique. Le 24 août 2026, jour que le Trésor a baptisé Economic D-Day, le secrétaire au Trésor a déterminé que le secteur aérien constitue un secteur de l'économie iranienne au sens du décret 13902. Le 8 septembre, l'OFAC a fait usage de cette détermination pour la première fois, et de manière exhaustive: Air Shiraz, Asa Jet Airline, Ata Airlines Company, Atlas Aviation Group, Ava Airlines, Chabahar Airlines Company, Erwan Airline Company, Fly Kish Airlines, Fly Persia Airlines, Iran Air Tour, Iran Aseman Airlines, Jsky Airlines, Karun Airlines Company, Kish Airlines, Lad Airways, Mehr Airways, Nasim Air, Pars Oghyanous Kish Company, Qeshm Air, Raimon Airways, Saha Airlines, Sepehran Airlines, Soroush Air, Taban Airlines, Toos Airlines, Varesh Airlines et Zagros Airlines. Plusieurs n'ont été constituées qu'au cours des deux dernières années. Chaque fiche porte une date de constitution, un type d'organisation de transport aérien de passagers et, dans la plupart des cas, un numéro d'identification ou d'immatriculation iranien ainsi qu'un site web, c'est-à-dire les champs sur lesquels un moteur de criblage peut réellement apparier.
La seconde moitié de l'action porte sur le réseau, et c'est celle qui touche les portefeuilles non iraniens. Le Trésor indique qu'à l'été 2026, Mahan Air a reçu au moins trois Boeing 777 détournés via les Émirats arabes unis et Oman, chacun provenant d'une flotte retirée du service et doté d'immatriculations temporaires lors de son passage par ECT Aviation Support LLC, établie à Charjah, la société turque Sky Phoenix jouant le rôle de second intermédiaire. Ibrahim Ali Mohamed Mohamed Mahran, ressortissant égyptien installé aux Émirats, détient et dirige ECT Aviation Support LLC et administre sa filiale londonienne ECT Aviation Support Ltd, immatriculée au 115 London Road, Morden, sous le numéro 15510916. Aerobravo Airplane Management and Operation LLC, de Dubaï, exploitait des aéronefs appartenant à la société de Charjah. Quatre agents généraux de vente et de fret complètent le tableau: S Sistem, en Turquie, qui selon le Trésor a coordonné des composants de drones et des équipements industriels destinés à l'Iran; Mes Cargo, également turque; Icargo Sdn Bhd, en Malaisie, qui a expédié vers l'Iran des pièces d'origine américaine; et Tour Invest LLC, au Kazakhstan. Parallèlement aux désignations, l'OFAC a émis la licence générale antiterroriste 37 et la licence générale Iran DD pour les liquidations de positions, et a suspendu la licence générale Iran J-1, qui autorisait la réexportation vers l'Iran de certains aéronefs civils en séjour temporaire. Les demandes liées à la sécurité aérienne seront examinées au cas par cas.
Détail des parties
Chaque ligne ci-dessous a été vérifiée contre l'avis officiel de l'autorité émettrice, et non contre un article de presse. Les alias sont reproduits intégralement, y compris les formes en écriture non latine, car c'est sur le champ des alias qu'un passage de filtrage échoue le plus souvent. Les identifiants sont des données de sanctions publiées.
| Partie | Mesure et instrument | Identifiants | Motifs |
|---|---|---|---|
| Ibrahim Ali Mohamed Mohamed Mahran | DésignationExecutive Order 13224, as amended by Executive Order 13886 (Global Terrorism Sanctions Regulations); Iranian Financial Sanctions Regulations | Date de naissance: 01 Mar 1986Nationality: EgyptIdentifier: Place of birth Menia, EgyptPasseport: A28699752 (Egypt) expires 15 Aug 2028Identifier: Gender maleAdresse: United Arab Emirates | Designated on 8 September 2026 by OFAC pursuant to Executive Order 13224, as amended, for being a leader or official of ECT Aviation Support LLC. Treasury records Mahran, an Egyptian national resident in the United Arab Emirates, as the chief executive officer, managing director, founder and owner of ECT Aviation Support LLC, and as the director of ECT Aviation Support Ltd since that company was established. |
| Aerobravo Airplane Management and Operation LLC | DésignationExecutive Order 13224, as amended by Executive Order 13886 (Global Terrorism Sanctions Regulations); Iranian Financial Sanctions Regulations | Identifier: Organisation established 22 Nov 2022Identifier: Commercial Registry Number 1879178 (United Arab Emirates)Identifier: License 1108996 (United Arab Emirates)Chamber of commerce number: 430703 (United Arab Emirates)Adresse: Dubai, United Arab Emirates | Designated on 8 September 2026 by OFAC pursuant to Executive Order 13224, as amended, for materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services to or in support of, ECT Aviation Support LLC, for which it has acted as the operator of aircraft the Sharjah company owns. |
| Air Shiraz | DésignationExecutive Order 13902 (blocking property of the Government of Iran and of persons operating in identified sectors of the Iranian economy), aviation sector determination of 24 August 2026; Iranian Financial Sanctions Regulations | Identifier: Organisation established 2025Identifier: Organisation type passenger air transportSite web: https://airshiraz.com/Adresse: Shiraz, Iran | Designated on 8 September 2026 by OFAC pursuant to Executive Order 13902 for operating in the aviation sector of the Iranian economy, a sector identified in the determination of 24 August 2026 made under Executive Order 13902. Treasury states that Iran's commercial airlines have long supported the regime's destabilising activities, with the Islamic Revolutionary Guard Corps using ostensibly private airlines for the procurement and transport of weapons and the ferrying of personnel. This is OFAC's inaugural set of Iranian airline designations under that determination. |
| Asa Jet Airline | DésignationExecutive Order 13902 (blocking property of the Government of Iran and of persons operating in identified sectors of the Iranian economy), aviation sector determination of 24 August 2026; Iranian Financial Sanctions Regulations | Identifier: Organisation established 2022Identifier: Organisation type passenger air transportAdresse: Téhéran, Iran | Designated on 8 September 2026 by OFAC pursuant to Executive Order 13902 for operating in the aviation sector of the Iranian economy, a sector identified in the determination of 24 August 2026 made under Executive Order 13902. Treasury states that Iran's commercial airlines have long supported the regime's destabilising activities, with the Islamic Revolutionary Guard Corps using ostensibly private airlines for the procurement and transport of weapons and the ferrying of personnel. This is OFAC's inaugural set of Iranian airline designations under that determination. |
| Ata Airlines Company | DésignationExecutive Order 13902 (blocking property of the Government of Iran and of persons operating in identified sectors of the Iranian economy), aviation sector determination of 24 August 2026; Iranian Financial Sanctions Regulations | Identifier: Organisation established 17 Dec 2008Identifier: Organisation type passenger air transportPièce d'identité nationale: 10200336102 (Iran)Registration number: 25533 (Iran)Site web: www.ataair.irAdresse: No. 8, Corner of Yas Alley, Shahid Nafisi Boulevard, Ekbatan, Shahrak, Tehran, Iran; Armin Building, Uphill from Negin Park, Golpark Square, North Tavanir Street, Tabriz, Iran | Designated on 8 September 2026 by OFAC pursuant to Executive Order 13902 for operating in the aviation sector of the Iranian economy, a sector identified in the determination of 24 August 2026 made under Executive Order 13902. Treasury states that Iran's commercial airlines have long supported the regime's destabilising activities, with the Islamic Revolutionary Guard Corps using ostensibly private airlines for the procurement and transport of weapons and the ferrying of personnel. This is OFAC's inaugural set of Iranian airline designations under that determination. |
| Atlas Aviation Group | DésignationExecutive Order 13902 (blocking property of the Government of Iran and of persons operating in identified sectors of the Iranian economy), aviation sector determination of 24 August 2026; Iranian Financial Sanctions Regulations | Identifier: Organisation established 1995Identifier: Organisation type passenger air transportSite web: atlasairplus.comAdresse: Kish, Iran | Designated on 8 September 2026 by OFAC pursuant to Executive Order 13902 for operating in the aviation sector of the Iranian economy, a sector identified in the determination of 24 August 2026 made under Executive Order 13902. Treasury states that Iran's commercial airlines have long supported the regime's destabilising activities, with the Islamic Revolutionary Guard Corps using ostensibly private airlines for the procurement and transport of weapons and the ferrying of personnel. This is OFAC's inaugural set of Iranian airline designations under that determination. |
| Ava Airlines | DésignationExecutive Order 13902 (blocking property of the Government of Iran and of persons operating in identified sectors of the Iranian economy), aviation sector determination of 24 August 2026; Iranian Financial Sanctions Regulations | Identifier: Organisation established 2024Identifier: Organisation type passenger air transportSite web: https://avaair.irAdresse: Téhéran, Iran | Designated on 8 September 2026 by OFAC pursuant to Executive Order 13902 for operating in the aviation sector of the Iranian economy, a sector identified in the determination of 24 August 2026 made under Executive Order 13902. Treasury states that Iran's commercial airlines have long supported the regime's destabilising activities, with the Islamic Revolutionary Guard Corps using ostensibly private airlines for the procurement and transport of weapons and the ferrying of personnel. This is OFAC's inaugural set of Iranian airline designations under that determination. |
| Chabahar Airlines Company | DésignationExecutive Order 13902 (blocking property of the Government of Iran and of persons operating in identified sectors of the Iranian economy), aviation sector determination of 24 August 2026; Iranian Financial Sanctions Regulations | Identifier: Organisation established 1999Identifier: Organisation type passenger air transportRegistration number: 478 (Iran)Site web: www.chabaharairlines.comAdresse: Tis Complex Booth 214, Vahdat Street, North Vahdt Street, Azad Zone Neighborhood, Chabahar 9971766162, Iran | Designated on 8 September 2026 by OFAC pursuant to Executive Order 13902 for operating in the aviation sector of the Iranian economy, a sector identified in the determination of 24 August 2026 made under Executive Order 13902. Treasury states that Iran's commercial airlines have long supported the regime's destabilising activities, with the Islamic Revolutionary Guard Corps using ostensibly private airlines for the procurement and transport of weapons and the ferrying of personnel. This is OFAC's inaugural set of Iranian airline designations under that determination. |
| ECT Aviation Support LLC | DésignationExecutive Order 13224, as amended by Executive Order 13886 (Global Terrorism Sanctions Regulations); Iranian Financial Sanctions Regulations | Identifier: Organisation established 30 May 2019Identifier: License 1906247 (United Arab Emirates)Registration number: 11599882 (United Arab Emirates)Adresse: Sharjah, United Arab Emirates | Designated on 8 September 2026 by OFAC pursuant to Executive Order 13224, as amended, for materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services to or in support of, Mahan Air. The company acted as an intermediary in the summer 2026 scheme that moved at least three Boeing 777 aircraft to Mahan Air through the United Arab Emirates and Oman; each aircraft came from a retired fleet and received temporary registrations while passing through the company. |
| ECT Aviation Support Ltd | DésignationExecutive Order 13224, as amended by Executive Order 13886 (Global Terrorism Sanctions Regulations); Iranian Financial Sanctions Regulations | Identifier: Organisation established 21 Feb 2024Company number: 15510916 (United Kingdom)Adresse: 115 London Road, Morden, London SM4 5HP, United Kingdom | Designated on 8 September 2026 by OFAC pursuant to Executive Order 13224, as amended, for being owned, controlled or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Ibrahim Ali Mohamed Mohamed Mahran. The London company is wholly owned by ECT Aviation Support LLC of Sharjah, which Mahran owns, and Mahran has been its director since establishment. |
| Erwan Airline Company | DésignationExecutive Order 13902 (blocking property of the Government of Iran and of persons operating in identified sectors of the Iranian economy), aviation sector determination of 24 August 2026; Iranian Financial Sanctions Regulations | Identifier: Organisation established 2018Identifier: Organisation type passenger air transportRegistration number: 48074 (Iran)Site web: www.air1air.comAdresse: Shahid Lashkari Highway Bypass, Meraj Building, Azadi Square, Special Road, Shahid Filasfi, Tehran, Iran | Designated on 8 September 2026 by OFAC pursuant to Executive Order 13902 for operating in the aviation sector of the Iranian economy, a sector identified in the determination of 24 August 2026 made under Executive Order 13902. Treasury states that Iran's commercial airlines have long supported the regime's destabilising activities, with the Islamic Revolutionary Guard Corps using ostensibly private airlines for the procurement and transport of weapons and the ferrying of personnel. This is OFAC's inaugural set of Iranian airline designations under that determination. |
| Fly Kish Airlines | DésignationExecutive Order 13902 (blocking property of the Government of Iran and of persons operating in identified sectors of the Iranian economy), aviation sector determination of 24 August 2026; Iranian Financial Sanctions Regulations | Identifier: Organisation established 2024Identifier: Organisation type passenger air transportAdresse: Iran | Designated on 8 September 2026 by OFAC pursuant to Executive Order 13902 for operating in the aviation sector of the Iranian economy, a sector identified in the determination of 24 August 2026 made under Executive Order 13902. Treasury states that Iran's commercial airlines have long supported the regime's destabilising activities, with the Islamic Revolutionary Guard Corps using ostensibly private airlines for the procurement and transport of weapons and the ferrying of personnel. This is OFAC's inaugural set of Iranian airline designations under that determination. |
| Fly Persia Airlines | DésignationExecutive Order 13902 (blocking property of the Government of Iran and of persons operating in identified sectors of the Iranian economy), aviation sector determination of 24 August 2026; Iranian Financial Sanctions Regulations | Identifier: Organisation established 2018Identifier: Organisation type passenger air transportRegistration number: 47349 (Iran)Site web: www.flypersia.aeroAdresse: Shahid Sattari Expressway, Flypersia Building No. 2, South Parvaneh Street, West Ferdows Boulevard, Tehran, Iran | Designated on 8 September 2026 by OFAC pursuant to Executive Order 13902 for operating in the aviation sector of the Iranian economy, a sector identified in the determination of 24 August 2026 made under Executive Order 13902. Treasury states that Iran's commercial airlines have long supported the regime's destabilising activities, with the Islamic Revolutionary Guard Corps using ostensibly private airlines for the procurement and transport of weapons and the ferrying of personnel. This is OFAC's inaugural set of Iranian airline designations under that determination. |
| Icargo Sdn Bhd | DésignationExecutive Order 13224, as amended by Executive Order 13886 (Global Terrorism Sanctions Regulations); Iranian Financial Sanctions Regulations | Identifier: Organisation established 04 Mar 2011Registration number: 201101006881 (Malaysia)Adresse: 9-7 Level 7, Jalan USJ 9/5Q, Subang Business Centre, Subang Jaya, Selangor 47620, Malaysia; Lot 202-3, 2nd Floor, Customer Services Centre, Klas Cargo Complex, Kuala Lumpur International Airport, Kampung Kota Klias, Selangor 64000, Malaysia | Designated on 8 September 2026 by OFAC pursuant to Executive Order 13224, as amended, for materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services to or in support of, Mahan Air. Treasury records the company as a general sales agent for Mahan Air that has coordinated the shipment of United States origin parts to Iran on the airline's behalf. |
| Iran Air Tour | DésignationExecutive Order 13902 (blocking property of the Government of Iran and of persons operating in identified sectors of the Iranian economy), aviation sector determination of 24 August 2026; Iranian Financial Sanctions Regulations | Identifier: Organisation established 1972Identifier: Organisation type passenger air transportPièce d'identité nationale: 10100596646 (Iran)Registration number: 16691 (Iran)Site web: www.iranairtour.irAdresse: Tehran, Iran; Mashhad, Iran; Tabriz, Iran | Designated on 8 September 2026 by OFAC pursuant to Executive Order 13902 for operating in the aviation sector of the Iranian economy, a sector identified in the determination of 24 August 2026 made under Executive Order 13902. Treasury states that Iran's commercial airlines have long supported the regime's destabilising activities, with the Islamic Revolutionary Guard Corps using ostensibly private airlines for the procurement and transport of weapons and the ferrying of personnel. This is OFAC's inaugural set of Iranian airline designations under that determination. |
| Iran Aseman Airlines | DésignationExecutive Order 13902 (blocking property of the Government of Iran and of persons operating in identified sectors of the Iranian economy), aviation sector determination of 24 August 2026; Iranian Financial Sanctions Regulations | Identifier: Organisation established 10 Apr 1980Identifier: Organisation type passenger air transportPièce d'identité nationale: 10100871720 (Iran)Identifier: Registration ID 41798 (Iran)Site web: www.iaa.irAdresse: Ground Floor, No. 0, Airport Road, Amir Sarlashghar Shahid Hossein Lashgari Highway, Airport, Central District, Tehran, Tehran 1387833731, Iran | Designated on 8 September 2026 by OFAC pursuant to Executive Order 13902 for operating in the aviation sector of the Iranian economy, a sector identified in the determination of 24 August 2026 made under Executive Order 13902. Treasury states that Iran's commercial airlines have long supported the regime's destabilising activities, with the Islamic Revolutionary Guard Corps using ostensibly private airlines for the procurement and transport of weapons and the ferrying of personnel. This is OFAC's inaugural set of Iranian airline designations under that determination. |
| Jsky Airlines | DésignationExecutive Order 13902 (blocking property of the Government of Iran and of persons operating in identified sectors of the Iranian economy), aviation sector determination of 24 August 2026; Iranian Financial Sanctions Regulations | Identifier: Organisation established 2019Identifier: Organisation type passenger air transportSite web: jskyair.comAdresse: Tehran, Iran; Isfahan, Iran | Designated on 8 September 2026 by OFAC pursuant to Executive Order 13902 for operating in the aviation sector of the Iranian economy, a sector identified in the determination of 24 August 2026 made under Executive Order 13902. Treasury states that Iran's commercial airlines have long supported the regime's destabilising activities, with the Islamic Revolutionary Guard Corps using ostensibly private airlines for the procurement and transport of weapons and the ferrying of personnel. This is OFAC's inaugural set of Iranian airline designations under that determination. |
| Karun Airlines Company | DésignationExecutive Order 13902 (blocking property of the Government of Iran and of persons operating in identified sectors of the Iranian economy), aviation sector determination of 24 August 2026; Iranian Financial Sanctions Regulations | Identifier: Organisation established 14 Mar 1993Identifier: Organisation type passenger air transportPièce d'identité nationale: 10101402182 (Iran)Identifier: Registration ID 96157 (Iran)Site web: www.karunair.irAdresse: Shahid Nafisi Boulevard, No. 11, Shahrak, Ekbatan Phase 1, Tehran, Iran; Unit 1, First Floor, No. 11, Abdolrahman Nafisi Street, Second Alley, Bimeh, Tehran 1393784181, Iran | Designated on 8 September 2026 by OFAC pursuant to Executive Order 13902 for operating in the aviation sector of the Iranian economy, a sector identified in the determination of 24 August 2026 made under Executive Order 13902. Treasury states that Iran's commercial airlines have long supported the regime's destabilising activities, with the Islamic Revolutionary Guard Corps using ostensibly private airlines for the procurement and transport of weapons and the ferrying of personnel. This is OFAC's inaugural set of Iranian airline designations under that determination. |
| Kish Airlines | DésignationExecutive Order 13902 (blocking property of the Government of Iran and of persons operating in identified sectors of the Iranian economy), aviation sector determination of 24 August 2026; Iranian Financial Sanctions Regulations | Identifier: Organisation established 1989Identifier: Organisation type passenger air transportPièce d'identité nationale: 10861524973 (Iran)Registration number: 854 (Iran)Site web: www.kishairlines.irAdresse: Kish Air Central Building, First Floor, Ekbatan Town, Phase I, Shahid Nafisi Boulevard, Tehran 1393853113, Iran; Kish Island, Hormozgan, Iran | Designated on 8 September 2026 by OFAC pursuant to Executive Order 13902 for operating in the aviation sector of the Iranian economy, a sector identified in the determination of 24 August 2026 made under Executive Order 13902. Treasury states that Iran's commercial airlines have long supported the regime's destabilising activities, with the Islamic Revolutionary Guard Corps using ostensibly private airlines for the procurement and transport of weapons and the ferrying of personnel. This is OFAC's inaugural set of Iranian airline designations under that determination. |
| Lad Airways | DésignationExecutive Order 13902 (blocking property of the Government of Iran and of persons operating in identified sectors of the Iranian economy), aviation sector determination of 24 August 2026; Iranian Financial Sanctions Regulations | Identifier: Organisation established 2024Identifier: Organisation type passenger air transportSite web: ladairways.irAdresse: Iran | Designated on 8 September 2026 by OFAC pursuant to Executive Order 13902 for operating in the aviation sector of the Iranian economy, a sector identified in the determination of 24 August 2026 made under Executive Order 13902. Treasury states that Iran's commercial airlines have long supported the regime's destabilising activities, with the Islamic Revolutionary Guard Corps using ostensibly private airlines for the procurement and transport of weapons and the ferrying of personnel. This is OFAC's inaugural set of Iranian airline designations under that determination. |
| Mehr Airways | DésignationExecutive Order 13902 (blocking property of the Government of Iran and of persons operating in identified sectors of the Iranian economy), aviation sector determination of 24 August 2026; Iranian Financial Sanctions Regulations | Identifier: Organisation established 2025Identifier: Organisation type passenger air transportSite web: mehrairways.comAdresse: Téhéran, Iran | Designated on 8 September 2026 by OFAC pursuant to Executive Order 13902 for operating in the aviation sector of the Iranian economy, a sector identified in the determination of 24 August 2026 made under Executive Order 13902. Treasury states that Iran's commercial airlines have long supported the regime's destabilising activities, with the Islamic Revolutionary Guard Corps using ostensibly private airlines for the procurement and transport of weapons and the ferrying of personnel. This is OFAC's inaugural set of Iranian airline designations under that determination. |
| Mes Cargo Transportation Tourism and Foreign Trade Limited Company | DésignationExecutive Order 13224, as amended by Executive Order 13886 (Global Terrorism Sanctions Regulations); Iranian Financial Sanctions Regulations | Identifier: Organisation established 25 Aug 2003Chamber of commerce number: 503896 (Turkey)Identifier: Central Registration System Number 0619038513700014 (Turkey)Adresse: Hera Clup A Blok K:3, Ozdemir Sokak No:45-46, Ataturk Mahallesi, Esenyurt, Istanbul 34522, Turkey | Designated on 8 September 2026 by OFAC pursuant to Executive Order 13224, as amended, for materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services to or in support of, Mahan Air, for which it serves as a general sales agent and has coordinated shipments. |
| Nasim Air | DésignationExecutive Order 13902 (blocking property of the Government of Iran and of persons operating in identified sectors of the Iranian economy), aviation sector determination of 24 August 2026; Iranian Financial Sanctions Regulations | Identifier: Organisation established 2015Identifier: Organisation type passenger air transportSite web: nasimairlines.irAdresse: Esfahan, Iran | Designated on 8 September 2026 by OFAC pursuant to Executive Order 13902 for operating in the aviation sector of the Iranian economy, a sector identified in the determination of 24 August 2026 made under Executive Order 13902. Treasury states that Iran's commercial airlines have long supported the regime's destabilising activities, with the Islamic Revolutionary Guard Corps using ostensibly private airlines for the procurement and transport of weapons and the ferrying of personnel. This is OFAC's inaugural set of Iranian airline designations under that determination. |
| Pars Oghyanous Kish Company | DésignationExecutive Order 13902 (blocking property of the Government of Iran and of persons operating in identified sectors of the Iranian economy), aviation sector determination of 24 August 2026; Iranian Financial Sanctions Regulations | Identifier: Organisation established 2017Identifier: Organisation type passenger air transportRegistration number: 12386 (Iran)Site web: www.parsair.irAdresse: Meraj Education Center Building, Azadi Square, Karaj Special Road, Corner of Philosophical Street, Tehran 557111397, Iran | Designated on 8 September 2026 by OFAC pursuant to Executive Order 13902 for operating in the aviation sector of the Iranian economy, a sector identified in the determination of 24 August 2026 made under Executive Order 13902. Treasury states that Iran's commercial airlines have long supported the regime's destabilising activities, with the Islamic Revolutionary Guard Corps using ostensibly private airlines for the procurement and transport of weapons and the ferrying of personnel. This is OFAC's inaugural set of Iranian airline designations under that determination. |
| Qeshm Air | DésignationExecutive Order 13902 (blocking property of the Government of Iran and of persons operating in identified sectors of the Iranian economy), aviation sector determination of 24 August 2026; Iranian Financial Sanctions Regulations | Identifier: Organisation established 1993Identifier: Organisation type passenger air transportPièce d'identité nationale: 10800049144 (Iran)Registration number: 494 (Iran)Site web: www.qeshm-air.comAdresse: No. 12 Riahi Avenue, Shahid Lashkari Highway, Tehran 1245659878, Iran | Designated on 8 September 2026 by OFAC pursuant to Executive Order 13902 for operating in the aviation sector of the Iranian economy, a sector identified in the determination of 24 August 2026 made under Executive Order 13902. Treasury states that Iran's commercial airlines have long supported the regime's destabilising activities, with the Islamic Revolutionary Guard Corps using ostensibly private airlines for the procurement and transport of weapons and the ferrying of personnel. This is OFAC's inaugural set of Iranian airline designations under that determination. |
| Raimon Airways | DésignationExecutive Order 13902 (blocking property of the Government of Iran and of persons operating in identified sectors of the Iranian economy), aviation sector determination of 24 August 2026; Iranian Financial Sanctions Regulations | Identifier: Organisation established 2025Identifier: Organisation type passenger air transportSite web: raimonair.comAdresse: Téhéran, Iran | Designated on 8 September 2026 by OFAC pursuant to Executive Order 13902 for operating in the aviation sector of the Iranian economy, a sector identified in the determination of 24 August 2026 made under Executive Order 13902. Treasury states that Iran's commercial airlines have long supported the regime's destabilising activities, with the Islamic Revolutionary Guard Corps using ostensibly private airlines for the procurement and transport of weapons and the ferrying of personnel. This is OFAC's inaugural set of Iranian airline designations under that determination. |
| S Sistem Lojistik Hizmetler Anonim Sirketi | DésignationExecutive Order 13224, as amended by Executive Order 13886 (Global Terrorism Sanctions Regulations); Iranian Financial Sanctions Regulations | Identifier: Organisation established 1984Tax ID: 7730026303 (Turkey)Registration number: 203409-0 (Turkey)Site web: https://www.ssistem.comAdresse: Nuri Demirag Caddesi No 49, Yenikoy Mahallesi, Turkoba, Istanbul 34277, Turkey | Designated on 8 September 2026 by OFAC pursuant to Executive Order 13224, as amended, for materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services to or in support of, Mahan Air. Treasury records the company as having coordinated shipments on Mahan Air's behalf, including unmanned aerial vehicle components and industrial equipment destined for Iran. |
| Saha Airlines | DésignationExecutive Order 13902 (blocking property of the Government of Iran and of persons operating in identified sectors of the Iranian economy), aviation sector determination of 24 August 2026; Iranian Financial Sanctions Regulations | Identifier: Organisation established 01 Jan 1989Identifier: Organisation type passenger air transportIdentifier: freight air transportRegistration number: 6327 (Iran)Adresse: Téhéran, Iran | Designated on 8 September 2026 by OFAC pursuant to Executive Order 13902 for operating in the aviation sector of the Iranian economy, a sector identified in the determination of 24 August 2026 made under Executive Order 13902. Treasury states that Iran's commercial airlines have long supported the regime's destabilising activities, with the Islamic Revolutionary Guard Corps using ostensibly private airlines for the procurement and transport of weapons and the ferrying of personnel. This is OFAC's inaugural set of Iranian airline designations under that determination. |
| Sepehran Airlines | DésignationExecutive Order 13902 (blocking property of the Government of Iran and of persons operating in identified sectors of the Iranian economy), aviation sector determination of 24 August 2026; Iranian Financial Sanctions Regulations | Identifier: Organisation established 2015Identifier: Organisation type passenger air transportPièce d'identité nationale: 10320623230 (Iran)Site web: www.sepehranairlines.comAdresse: Shiraz, Iran; No. 71, Corner of Shahid Khadem Alley, Nafisi Blvd, Ekbatan, Tehran, Iran | Designated on 8 September 2026 by OFAC pursuant to Executive Order 13902 for operating in the aviation sector of the Iranian economy, a sector identified in the determination of 24 August 2026 made under Executive Order 13902. Treasury states that Iran's commercial airlines have long supported the regime's destabilising activities, with the Islamic Revolutionary Guard Corps using ostensibly private airlines for the procurement and transport of weapons and the ferrying of personnel. This is OFAC's inaugural set of Iranian airline designations under that determination. |
| Sky Phoenix Hava Yollari Tasimaciligi Ticaret Limited Sirketi | DésignationExecutive Order 13224, as amended by Executive Order 13886 (Global Terrorism Sanctions Regulations); Iranian Financial Sanctions Regulations | Identifier: Organisation established 29 Jul 2024Tax ID: 7721674192 (Turkey)Business registration number: 257494 (Turkey)Registration number: 2307531 (Turkey)Adresse: Izmir, Izmir, Turkey | Designated on 8 September 2026 by OFAC pursuant to Executive Order 13224, as amended, for materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services to or in support of, Mahan Air. Treasury records the company as the second intermediary, alongside ECT Aviation Support LLC, in the summer 2026 transfer of at least three United States origin Boeing 777 aircraft to Mahan Air. |
| Soroush Air | DésignationExecutive Order 13902 (blocking property of the Government of Iran and of persons operating in identified sectors of the Iranian economy), aviation sector determination of 24 August 2026; Iranian Financial Sanctions Regulations | Identifier: Organisation established 2025Identifier: Organisation type passenger air transportSite web: soroushair.comAdresse: Téhéran, Iran | Designated on 8 September 2026 by OFAC pursuant to Executive Order 13902 for operating in the aviation sector of the Iranian economy, a sector identified in the determination of 24 August 2026 made under Executive Order 13902. Treasury states that Iran's commercial airlines have long supported the regime's destabilising activities, with the Islamic Revolutionary Guard Corps using ostensibly private airlines for the procurement and transport of weapons and the ferrying of personnel. This is OFAC's inaugural set of Iranian airline designations under that determination. |
| Taban Airlines | DésignationExecutive Order 13902 (blocking property of the Government of Iran and of persons operating in identified sectors of the Iranian economy), aviation sector determination of 24 August 2026; Iranian Financial Sanctions Regulations | Identifier: Organisation established 2005Identifier: Organisation type passenger air transportSite web: taban.aeroAdresse: Téhéran, Iran | Designated on 8 September 2026 by OFAC pursuant to Executive Order 13902 for operating in the aviation sector of the Iranian economy, a sector identified in the determination of 24 August 2026 made under Executive Order 13902. Treasury states that Iran's commercial airlines have long supported the regime's destabilising activities, with the Islamic Revolutionary Guard Corps using ostensibly private airlines for the procurement and transport of weapons and the ferrying of personnel. This is OFAC's inaugural set of Iranian airline designations under that determination. |
| Toos Airlines | DésignationExecutive Order 13902 (blocking property of the Government of Iran and of persons operating in identified sectors of the Iranian economy), aviation sector determination of 24 August 2026; Iranian Financial Sanctions Regulations | Identifier: Organisation established 2020Identifier: Organisation type passenger air transportSite web: toosairline.comAdresse: Mashhad, Iran; Kish, Iran; Tehran, Iran | Designated on 8 September 2026 by OFAC pursuant to Executive Order 13902 for operating in the aviation sector of the Iranian economy, a sector identified in the determination of 24 August 2026 made under Executive Order 13902. Treasury states that Iran's commercial airlines have long supported the regime's destabilising activities, with the Islamic Revolutionary Guard Corps using ostensibly private airlines for the procurement and transport of weapons and the ferrying of personnel. This is OFAC's inaugural set of Iranian airline designations under that determination. |
| Tour Invest LLC | DésignationExecutive Order 13224, as amended by Executive Order 13886 (Global Terrorism Sanctions Regulations); Iranian Financial Sanctions Regulations | Identifier: Organisation established 18 Mar 2014Government gazette number: 52557574 (Kazakhstan)Identifier: Business Number 140340016400 (Kazakhstan)Adresse: 128, Kv. 1, Ulitsa Makataeva, Almaty, Almaty, Kazakhstan | Designated on 8 September 2026 by OFAC pursuant to Executive Order 13224, as amended, for materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services to or in support of, Mahan Air, for which it has served as a general sales agent. |
| Varesh Airlines | DésignationExecutive Order 13902 (blocking property of the Government of Iran and of persons operating in identified sectors of the Iranian economy), aviation sector determination of 24 August 2026; Iranian Financial Sanctions Regulations | Identifier: Organisation established 2018Identifier: Organisation type passenger air transportSite web: vareshairline.comAdresse: Sari, Iran; Tehran, Iran | Designated on 8 September 2026 by OFAC pursuant to Executive Order 13902 for operating in the aviation sector of the Iranian economy, a sector identified in the determination of 24 August 2026 made under Executive Order 13902. Treasury states that Iran's commercial airlines have long supported the regime's destabilising activities, with the Islamic Revolutionary Guard Corps using ostensibly private airlines for the procurement and transport of weapons and the ferrying of personnel. This is OFAC's inaugural set of Iranian airline designations under that determination. |
| Zagros Airlines | DésignationExecutive Order 13902 (blocking property of the Government of Iran and of persons operating in identified sectors of the Iranian economy), aviation sector determination of 24 August 2026; Iranian Financial Sanctions Regulations | Identifier: Organisation established 28 Aug 2005Identifier: Organisation type passenger air transportPièce d'identité nationale: 10861921581 (Iran)Registration number: 1008 (Iran)Site web: www.zagrosairlines.comAdresse: No. 1, Zagros Airlines Building, Third Alley, Riahi St, Karaj Special Road, Tehran 1391713415, Iran; Abadan, Iran | Designated on 8 September 2026 by OFAC pursuant to Executive Order 13902 for operating in the aviation sector of the Iranian economy, a sector identified in the determination of 24 August 2026 made under Executive Order 13902. Treasury states that Iran's commercial airlines have long supported the regime's destabilising activities, with the Islamic Revolutionary Guard Corps using ostensibly private airlines for the procurement and transport of weapons and the ferrying of personnel. This is OFAC's inaugural set of Iranian airline designations under that determination. |
Ce que cela implique pour votre organisation
- 01
Chargez dès aujourd'hui les 36 fiches et appariez sur les numéros d'immatriculation, non sur les seuls noms: Les noms des compagnies se translittèrent librement et plusieurs sont des sociétés récentes à faible empreinte publique. Chargez les numéros d'identification et d'immatriculation iraniens publiés par l'OFAC, les sites web et les numéros de société des pays tiers: ECT Aviation Support Ltd porte le numéro britannique 15510916, Icargo l'immatriculation malaisienne 201101006881, Tour Invest le numéro kazakh 140340016400 et Sky Phoenix l'immatriculation turque 2307531.
- 02
Traitez l'entité britannique comme une exposition domestique et non étrangère: ECT Aviation Support Ltd est immatriculée au 115 London Road, Morden, Londres SM4 5HP, et a été constituée le 21 février 2024. Toute banque, tout établissement de paiement ou tout prestataire de services aux sociétés disposant d'un portefeuille britannique doit rechercher le numéro de société autant que le nom, et confronter les registres de dirigeants à Ibrahim Ali Mohamed Mohamed Mahran, passeport A28699752 (Égypte), né le 1er mars 1986 à Menia, en Égypte.
- 03
Repassez les portefeuilles voyage, fret, transit et location aéronautique: Les agents généraux de vente, les coordonnateurs de fret et les exploitants d'aéronefs se trouvent dans des portefeuilles qui ne ressortent pas habituellement comme une exposition iranienne. Balayez les contreparties d'agences de voyages, de fret aérien, de transit, de location d'aéronefs, de maintenance et de pièces aéronautiques en Turquie, en Malaisie, au Kazakhstan et aux Émirats au regard des nouveaux noms avant le prochain cycle de règlement.
- 04
Inscrivez dès maintenant à l'agenda les dates de liquidation et de licence: La licence générale antiterroriste 37 et la licence générale Iran DD autorisent la liquidation des opérations impliquant les personnes gelées le 8 septembre; la licence générale Iran J-1 est suspendue à compter de cette date. Lisez les termes opérationnels et les dates d'expiration avant de vous fonder sur l'une ou l'autre, et inscrivez le 29 septembre pour le règlement modificatif britannique de 2026 sur les sanctions Iran et les deux licences Shah Deniz.
- 05
Intégrez les indicateurs du FinCEN à la surveillance des opérations aéronautiques: L'alerte FIN-2026-Alert006 du FinCEN décrit un approvisionnement passant par des sociétés-écrans se présentant comme des entreprises de technologie, d'aviation ou de logistique dans des pays tiers, achetant des composants en vue d'une réexportation vers l'Iran. Ajoutez ces typologies aux règles de surveillance et au script d'escalade applicable aux paiements de pièces aéronautiques, et rappelez-vous que six registres n'ont pas pu être lus ce cycle et sont reportés, non déclarés vérifiés.
Sources9 septembre 2026
D'où vient ce numéro
La carte situe les sources suivies par Youverify. Les marqueurs clignotants sont les une autorités citées dans ce numéro : OFAC. Survolez un marqueur pour connaître les sources lues à cet endroit.
Note de méthode
Les parties proviennent des données de liste et des avis des autorités émettrices, telles que consignées dans la Veille Sanctions Youverify du 9 septembre 2026, une ligne par partie. Le texte web de cette édition d'archive est tiré du bulletin publié ce jour-là.
Corrections
Aucune correction publiée pour ce numéro. Les corrections sont publiées sur le numéro qu'elles concernent, datées, le texte d'origine étant conservé.Citer ce numéro
Vyra from Youverify. "L'OFAC Cloue au Sol Toutes les Compagnies Aériennes Iraniennes Restantes et le Réseau qui Alimente Mahan Air." Youverify Sanctions Monitor, issue 121, 9 septembre 2026. https://youverify.co/fr/sanctions/2026-09-09. Accessed 9 septembre 2026.