RA Havacilik Lojistik

ifmat-blackcompanies

Providing financial, material and technological support for Mahan Air

Country:

Turkey  

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:
OFAC designating RA Havacilik pursuant to E.O. 13224 for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, Mahan Air;

RA Havacilik purchase aviation parts, including export-controlled, U.S.-origin parts, from foreign vendors on behalf of Mahan Air, which are then delivered to Istanbul and forwarded to Tehran by Trigron Lojistik;

RA Havacilik is subject to secondary sanctions pursuant to the Iranian Financial Sanctions Regulations (IFSR), which implement, among other authorities, the Comprehensive Iran Sanctions and Divestment Act of 2010 (CISADA);

Pursuant to the IFSR, OFAC can prohibit or impose strict conditions on the opening or maintaining in the United States of a correspondent account or a payable-through account by a foreign financial institution that knowingly facilitates a significant transaction for persons designated pursuant to E.O. 13224 in connection with Iran’s support for international terrorism;

OFAC’s actions were closely coordinated with the U.S. Department of Commerce’s Bureau of Industry and Security (BIS), which on February 2, 2018 issued a Temporary Denial Order presenting evidence that Gulnihal Yegane, as well as Trigron Lojistik and RA Havacilik, are engaged in procurement activities relating to export-controlled, U.S.-origin aircraft engines and parts for or on behalf of one or more Iranian airlines, operating as transaction parties, and facilitating transactions structured to evade the Export Administration Regulations;

Also Known As:
Ra Havacilik lojistik ve Tasimacilk Ticaret Limited

Involved In:
Nuclear Weapon Program
Missile Weapon program

Country:
Turkey

Address:
No: 3/101, Yesilce Mahallesi Dalgic Sokak, Kagithane, Istanbul, Turkey;

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;
» BIS previously placed RA Havacilik Lojistik on the BIS Entity List in December 2013, denying U.S. export privileges for involvement in a procurement scheme that directly supported Mahan Air;