IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror
Zarand Aviation owned an Airbus A310, an aircraft subject to the Regulations, that was being operated for the benefit of Mahan Airways in violation of both the TDO and the Regulations.
Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Risk Level:99%
May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.
Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD
Info:
Zarand Aviation owned an Airbus A310, an aircraft subject to the Regulations, that was being operated for the benefit of Mahan Airways in violation of both the TDO and the Regulations;
Industry:
Aviation Industry
Also Known As:
GIE Zarand Aviation
Country:
France
Address:
42 Avenue Montaigne 75008, Paris, France
Reason for the color:
»A Notice by the Industry and Security Bureau on 12/01/2020 – Order Renewing Order Temporarily Denying Export Privileges;