The individuals are Gulnihal Yegane, a Turkish woman linked to Mahan Air, and Iraj Ronaghi and Touraj Zanbaneh, Iranian men linked to Meraj Air.
The blocked entities, all linked to Mahan Air or Meraj Air, are Blue Airways and Dena Airways of Iran and Otik Aviation, Trigron Cargo Logistics, 3G Lojistik and Ra Havacilik Lojistik, all of Turkey.
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) publishes the names of individuals and entities placed on its Specially Designated Nationals and Blocked Persons List based on its determination that one or more applicable legal criteria were satisfied.
All property and interests in property subject to U.S. jurisdiction of these individuals are blocked, and U.S. citizens are generally prohibited from engaging in transactions with them, according to OFAC.
More information is available from the Federal Register.
Brokerage Compliance Symposium
The day before F3. Every compliance issue you face - fraud exposure, carrier liability, FMCSA rules, cargo theft, insurance gaps - navigated by attorneys and operators defining best practices in a changing industry.
F3 Awards Dinner
The night before F3. FreightTech100 companies honored. FreightTech 25 and Shipper of Choice winners revealed live. Cocktail reception into dinner and live music - 300 industry leaders in one purpose-built room.
F3: Future of Freight Festival
Industry-defining keynotes, rapid-fire technology demos, and industry leaders networking in experiences across Chattanooga - plus the inaugural F3 Awards Dinner featuring the FreightTech and Shipper of Choice reveals.
The day before F3. Every compliance issue you face - fraud exposure, carrier liability, FMCSA rules, cargo theft, insurance gaps - navigated by attorneys and operators defining best practices in a changing industry.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register NowThe night before F3. FreightTech100 companies honored. FreightTech 25 and Shipper of Choice winners revealed live. Cocktail reception into dinner and live music - 300 industry leaders in one purpose-built room.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register NowIndustry-defining keynotes, rapid-fire technology demos, and industry leaders networking in experiences across Chattanooga - plus the inaugural F3 Awards Dinner featuring the FreightTech and Shipper of Choice reveals.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register Now