IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror
Saman Company is 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:
Documents demonstrating that the Mahan company is circumventing US sanctions, after they were designated due to their deals with the QF, by communicating through a subsidiary ground services company named Saman;
Industry:
Aviation Industry
Also Known As:
Saman
Country:
Iran
Reason for the color:
» Mahan Air circumventing sanctions – Saman;