Info:
Transworld Aviation has 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;
Transworld Aviation 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 Transworld Aviation, 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:
Transworld Aviation FZE
Country:
United Arab Emirates
Address:
Jebel Ali Free Zone, P.O. Box 61002, Dubai, United Arab Emirates
Phone:
+971 4 8053000
Website:
www.twa-dubai.com
E-mail:
info@twa-dubai.com
Person of interests:
Shehab Bin Braik Al Breiki
Abdulla K. Al Suleimani
Lufti Busaidi Sulaiman
Mohamed Nashir
Reason for the color:
» BIS Adds 47 Entities, Including Iranian Scientists, to Entity List – 09/22/2020;