Connected entities with Emirates Hermes General Trading – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Manohar Nair | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Manohar Nair together operated Presto Freight International and Emirates Hermes General Trading, procured U.S.-origin items for Mahan Air | United Arab Emirates |
| | Basha Asmath Shaikh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Basha Asmath Shaikh operated Presto Freight International and Emirates Hermes General Trading, procured U.S.-origin items for Mahan Air | United Arab Emirates |
 | Mahan Air | Top Alert - Designated / Sanctioned / Illicit entity | Mahan Airlines is acting on behalf of Iranian terrorism agenda | Iran |