Status:
Kyrgyz Trans Avia is designated pursuant to E.O. 13224 for providing financial, material, or technological support for, or financial or other services to Mahan Air, by leasing aircraft to Mahan Air;
Kyrgyz Trans Avia has been publicly identified as an umbrella company purposely established for importing aircraft to Iran;
In this regard, between 2009 and 2010, Kyrgyz Trans Avia acted as an intermediary for Mahan Air’s acquisition of eight aircraft, all of which are now identified by Treasury as blocked property operated by Mahan Air;
Some of the aircraft supplied by Kyrgyz Trans Avia to Mahan Air are used, interchangeably, to move suspected illicit cargo to the Syrian regime and provide civilian passenger flights to Europe and Asia;
Also Known As:
Kyrgyztransavia Airlines
KTA
Country:
Kyrgyzstan
Address:
Bulvar Erkindik 35, Bishkek City, Bishkek 720040, Kyrgyzstan
32 Razakova Street, Bishkek City 720040, Kyrgyzstan
Website:
www.air.kg
E-mail:
info@air.kg
Person of interests:
Meder Dzhaparovich Djundubaev (President);
Lidia Kim
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), 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;