OFAC UID 18133 · SDN · Entity

AL-NASER AIRLINES

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
May 21, 2015

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • ALNASER AIRLINES · a.k.a.
  • AL NASER WINGS · a.k.a.
  • AL NASER WINGS AIRLINES · a.k.a.

Addresses

  • Al-Karrada Babil Region - District 929 St. 21, Home 46 Baghdad Iraq
  • P.O. Box 28360 Dubai United Arab Emirates
  • P.O. Box 911399 Amman 11191 Jordan

Identifiers

  • Additional Sanctions Information: Subject to Secondary Sanctions
  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: MAHAN AIR)