Avia Trust FZE

ifmat-blackcompanies

Owned and controlled by Mahan Air and acts for or on behalf of the airline, used by Mahan Air to procure sanctioned aircraft parts and equipment, to include items that are of U.S.-origin, IRGC has used Avia Trust FZE as a front to procure aviation-related items some of which are subject to international sanctions

Country:

United Arab Emirates  

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

Industry:
Aviation Industry

Info:
Avia Trust FZE is UAE-based company that is owned or controlled by Mahan Air and acts for or on behalf of the airline;

Mahan Air is Iran company that is controled by the terrorist organization the Islamic Revolutionary Guard Corps (IRGC) to transfer funds, weapons to other terrorist organizations in the Middle East;

Mahan Air has used Avia Trust FZE to procure sanctioned aircraft parts and equipment, to include items that are of U.S.-origin;

The IRGC has used Avia Trust FZE as a front to procure aviation-related items, some of which are subject to international sanctions;

The IRGC has used Avia Trust FZE as a front to assist with avoiding customs inspections in the UAE of cargo destined for Iran, some of which included items subject to international sanctions;

Pejman Mahmood Kosarayanifard acts for or on behalf of Mahan Air through his actions as the owner of Avia Trust FZE and several other companies engaging in business on behalf of Mahan Air;

Country:
UAE

Address:
P.O. Box 54541, Dubai, UAE

Phone:
04-2993882

Person of interests:
Pejman Mahmood Kosarayanifard

Reason for the color:
» Flying bombs over Europe;
» Added to the Specially Designated Nationals (SDN) list maintained by the Treasury Department’s Office of Foreign Assets Control (OFAC) on February 6, 2014, freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;