Bright Moon General Trading

Bright Moon General Trading has been working with Mahan Air

Status:High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Risk Level:89%

May harm your business future.

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Info:
Following the proof of Mahan’s cooperation with the IRGC QF, we have found many invoices, receipts, and contracts between Mahan Air and seemingly legitimate, non-designated companies. We have compiled a list with some of these companies, who have been working with Mahan despite US sanctions.

Bright Moon General Trading has been working with Mahan Air;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Industry:
Aviation Industry

Country:
United Arab Emirates – UAE

Address:
Office no.43, 2nd Floor, EMITAC Building, Garhoud Dubai, UAE

Reason for the color:
» IRGC-QF Front Companies Operating in the UAE;