Connected entities with Daniel Basden – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Graham Avery | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Graham Avery - CEO at PremiAir Aerospace. PremiAir Aerospace has been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”. FARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran's military | United Kingdom |
 | PremiAir Aerospace | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | PremiAir Aerospace has been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”. FARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran's military | United Kingdom |
 | FARSCO Aviation MRO Centre | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | FARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran's military. FARSCO Aviation MRO Centre 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 | Iran |