Connected entities with Kyrgyz Trans Avia – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Lidia Kim | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Acting for or on behalf of KTA by serving as the director of the company, received funds from a Mahan Air front company for equipment provided to the airline | Kyrgyzstan |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |
 | Mahan Air | Top Alert - Designated / Sanctioned / Illicit entity | Mahan Airlines is acting on behalf of Iranian terrorism agenda | Iran |