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ownerEP-ITAEP-ITA▲ ASSETIran AirIran Air

1 direct owner

AssetHigh

EP-ITA

EP-ITA — asset. 2 sanctions/PEP signals, UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

Asset
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Directly sanctioned

EP-ITA appears on a sanctions or watchlist in the current sources.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

ofac_sdn

The same real-world entity, resolved across sources.

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
  • EP-ITA
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EP-ITA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on EP-ITA, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposureDOSSIER
  • Live adverse-media scan on unlockDOSSIER
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Adverse-media & person enrichmentDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Exposure snapshot

Contributing chain
1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/04

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Iran Air
      Also holds roles at 66 other companies

    1 party · 0 current. Ceased and resigned records are retained as history.

    /05

    Sanctions & watchlists

    Evidence-grounded
    SANCTIONEDvia resolved record

    OFAC SDN listing: EP-ITA

    OFAC SDNSource list
    SANCTIONEDdirect listing

    Flagged as sanctioned by OpenSanctions — view the record at the source

    Source list

    Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

    /06

    Adverse media

    Live scan on unlock
    DOSSIER

    A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.

    Unlock Verified Dossier€29
    /07

    Common questions

    Who owns EP-ITA?
    In the current sources, EP-ITA is connected to Iran Air. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is EP-ITA's risk level?
    WhiteIntel flags EP-ITA as high risk on 2 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does EP-ITA appear across sources?
    EP-ITA is resolved across ofac_sdn into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

    Community intel

    Crowd leads · unverified

    Tips, corrections and leads contributed by the community on EP-ITA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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    Is this your company?

    Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for EP-ITA — nothing is disclosed before that.

    Claim this record