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Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Dena Airways is being designated pursuant to E.O. 13224 for being owned or controlled by Ronaghi and Zanganeh, and for acting for or on behalf of Meraj Air;
Meraj Air transferred VIP flight operations for the Government of Iran to Dena Airways in November 2017;
Also Known As:
Reason for the color:
» Added on May 24, 2018 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties;