Lists › OFAC SDN › ofac_sdn-24529
DENA AIRWAYS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24529.
Programs
Names and aliases
| DENA AIRWAYS | primary |
| DENA AIRLINES | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Tehran Iran |
Remarks (as published)
(Linked To: MERAJ AIR; Linked To: RONAGHI, Iraj; Linked To: ZANGANEH, Touraj)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.