Info:
Mohamad Rifan is working at Marilog Avion Services Company;
Mohamad Rifan and Marilog Avion Services Company have been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”;
FARSCO provides a wide range of aircraft modification solutions: from avionics and winglets reconfiguration to fuselage and doors’ modifications. FARSCO is highly experienced in working with all types of aircraft and dealing with a variety of aviation organizations;
FARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran’s military;
Mohamad Rifan was instrumental in the procurement and/or re-transfer of U.S.-origin items to Iran, in violation of the Iranian Transactions and Sanctions Regulations and the EAR, and are implicated as being directly involved in activities that are contrary to the national security or foreign policy interests of the United States as set forth in § 744.11(b) of the EAR;
The ERC determined to add Mohamad Rifan, to the Entity List under the destination of Iran for actions contrary to the national security or foreign policy interest of the United States. Specifically, these individuals are added on the basis of their support for nuclear-related activities that are contrary to the national security or foreign policy of the United States;
Industry:
Aviation Industry
Also Known As:
Mohamed Rifan
Country:
Thailand
Address:
987 Silom Road, Bang Rak, Bangkok, Thailand, 10500
Reason for the color:
» BIS Adds 47 Entities, Including Iranian Scientists, to Entity List – 09/22/2020;