Blue airways

ifmat-blackcompanies

Providing material support to, and for acting for or on behalf of, Mahan Air, primarily through the procurement and provision of aircraft parts from abroad

Country:

Iran  

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:
Iran-based Blue Airways is being designated pursuant to E.O. 13224 for providing material support to, and for acting for or on behalf of, Mahan Air, primarily through the procurement and provision of aircraft parts from abroad;

Blue Airways, which is co-located with Mahan Air, is a Mahan Air-operated shell company with no aircraft or discernable assets;

To disguise Mahan Air as the actual buyer and final recipient of prohibited U.S. goods, Blue Airways often is listed on commercial documents in place of Mahan Air;

This tactic is used by Mahan Air to procure goods from neighboring countries, China and Europe;

Also Known As:
Blue sky SZE

Involved In:
Nuclear Weapon Program
Missile Weapon program

Country:
Iran

Address:
Mahan Air Tower, Azadegn Street, Karaj Highway, Tehran, Iran

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;