Al-Naser Airlines

On the SDN listEntitySDGTIFSR

Al-Naser Airlines (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR. Addresses on file in: Iraq, United Arab Emirates, Jordan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Iraq has 51 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Baghdad are listed below.

Sanctions programs

Specially Designated Global Terrorists (SDGT) SDGT

Counterterrorism program based on Executive Order 13224, signed after the September 2001 attacks. It blocks the property of persons and organizations that commit or support terrorist acts, and of those who provide them with services or financing.

Iranian Financial Sanctions Regulations (IFSR) IFSR

This tag means the entity is subject to the Iranian Financial Sanctions Regulations. A foreign financial institution that conducts or facilitates significant transactions for it can lose access to the U.S. financial system.

Also known as

ALNASER AIRLINES · aka
AL NASER WINGS · aka
AL NASER WINGS AIRLINES · aka

Addresses on file

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

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: MAHAN AIR.

Other sanctioned entities in Baghdad

Al Wasel And Babel General Trading LLC · Entity · IRAQ2
Al-Bashair Trading Company, Ltd · Entity · IRAQ2
Islamic Regional Cooperation Bank · Entity · IRAN, IRAN-EO13902
Al-Inmaa Engineering And Contracting · Entity · SDGT
Global Cleaners S.A.R.L. · Entity · SDGT
Selselat Al Thahab · Entity · SDGT
Cham Wings Airlines · Entity · SDGT
Al-Bilad Islamic Bank For Investment And Finance P.S.C. · Entity · SDGT, IRGC, IFSR

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Al-Naser Airlines is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Al-Naser Airlines?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.