Connected entities with Mahan Air – networks

Showing: 36 - 70 of 115

Logo / ImageNameStatusActivitiesCountry
ifmat-yellowcompaniesMSI Aircraft Maintenance ServicesRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesMSI Aircraft Maintenance Services will cooperate with US authorities on linked investigations into possible co-conspirators in the scheme to provide parts to a banned Iranian airline.Germany
ifmat - Piroozan EnergyPiroozan Energy DevelopmentHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAccording to their official website they are working with Mahan Air and Meraj Air. Meraj Airlines and Mahan Air are subject to sanctions by both the European Union and the United StatesIran
ifmat-redcompaniesSky Gift CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesSky Gift Company appears to be Mahan Air’s local General Sales Agent (GSA). Mahan Air’s website lists “Sky Gift office” as Mahan’s Lebanon addressLebanon
IFMAT - Companies High AlertEast Star Travel AgencyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAn East Star Travel Agency identified in a Lebanese business guide as the GSA for Iran Air, Iran’s national air carrier, operates in BeirutLebanon
ifmat - org-organization-high-redMolla Al-Muwahhidin Charitable FoundationHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesThe major shareholder of Mahan Air is the Molla Al-Muwahhidin Charitable Foundation. This institute was established by “Kerman Circle”, ie Marashi and comrades. 100% of the shares of Mahan Airlines and about 50% of the shares of Kerman Khodro belong to Molla Al-Muwahhidin InstituteIran
ifmat-black figuresGholamreza MahmoudiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationGholamreza Mahmoudi acts for or on behalf of Mahan Air as a senior official and corporate director at Mahan Air. Mahmoudi has worked closely with Mahan Air Managing Director Hamid Arabnejad on sanctions evasion strategies to acquire U.S. aircraftIran
ifmat-blackcompaniesKerman AviationTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMahan Airways worked along with Kerman Aviation and others to de-register the two Airbus A310 aircraft in France and to register both aircraft in IranFrance
ifmat-blackcompaniesAsian Aviation LogisticsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAsian Aviation Logistics acts for or on behalf of Mahan Air and helps the airline evade sanctions by making payments on behalf of Mahan Air for the purchase of engines and other equipment. Asian Aviation Logistics also employs at least one Mahan Air officialThailand
ifmat-black figuresSeyed Abood SariTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSeyed Abood Sari was under investigation for his alleged role in an Iranian airline under sanction “for providing service to terrorist organizations.”Canada
ifmat-black figuresMustafa OveiciTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationU.S. authorities accuse Sunarko Kuntjoro, his relatives, and his companies of coordinating with Mustafa Oveici, a top executive at the Iranian airline Mahan Air, to move U.S.-origin goods to Iran between March 2011 and July 2018Iran
ifmat - SolmateSolmateTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationArtin San’at Tabaan Company, an Iran-based maker of computer components under the brand Solmate, has provided DES International with use of Solmate as the company’s in-house brand and provided Solmate products for sale at DES International locationsIran
ifmat-blackcompaniesAjmal AviationTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAjmal Aviation 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, and are implicated as being directly involved in activities that are contrary to the national security or foreign policy interests of the United States as set forth in § 744.11(b) of the EARUnited Arab Emirates
ifmat-blackcompaniesBlue Lines FZETop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBlue Lines FZE 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, and are implicated as being directly involved in activities that are contrary to the national security or foreign policy interests of the United States as set forth in § 744.11(b) of the EARTurkey
ifmat-blackcompaniesMKB Pacific AirTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMKB Pacific Air 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, and are implicated as being directly involved in activities that are contrary to the national security or foreign policy interests of the United States as set forth in § 744.11(b) of the EARMalaysia
ifmat-black figuresTriadi Senna KuntjoroTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationU.S. Department of Commerce, through its Office of Export Enforcement (“OEE”) investigation has established that Triadi Senna Kuntjoro, Sunarko Kuntjoro's son, is also connected to PTAK and involved in business activities on behalf of Mahan AirIndonesia
ifmat-black figuresSatrio Wiharjo SasmitoTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSatrio Wiharjo Sasmito wired hundreds of thousands of dollars to the United States to “repair Mahan airplane parts in the United States and to re-export those airplane parts back to PTMS [Aero] and MahanIndonesia
ifmat-black figuresAmin MahdaviTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUAE-based Iranian national Amin Mahdavi is the CEO and owner of Parthia Cargo, and has directly coordinated the shipment of parts on behalf of Mahan AirUnited Arab Emirates
ifmat - Parthia CargoParthia CargoTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDubai-based Parthia Cargo serves as a freight forwarding agent of Mahan Air and has regularly forwarded consignments of aircraft parts, including U.S.-origin parts, from UAE directly to Mahan Air in Tehran, as well as to Mahan Air front companies in IstanbulUnited Arab Emirates
ifmat-blackcompaniesDelta Parts SupplyDubai-based Delta Parts Supply FZC has sold key aviation goods, including U.S.-origin parts, directly to Mahan Air or its front companies. Aircraft part orders have shipped aboard the regularly scheduled Mahan Air flights from Dubai, and have utilized the freight forwarding services of Parthia CargoUnited Arab Emirates
ifmat-blackcompaniesShanghai Saint Logistics LimitedTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationShanghai Saint Logistics Limited is Mahan Air’s cargo GSA in Shanghai, providing services such as freight booking for Mahan Air flights between China and IranChina
ifmat-blackcompaniesBahar Safwa General TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIllegally export civilian aircraft to Mahan Air in violation of the Export Administration Regulations (EAR)United Arab Emirates
ifmat - Cham WingsCham Wings AirlinesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationCooperated with Government of Syria officials to transport militants to Syria to fight on behalf of the Syrian regimeSyria
ifmat-blackcompaniesSky Blue Bird AviationTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIssam Shammout and his company Sky Blue Bird Aviation help Mahan Air procure aircraft and partsUnited Arab Emirates
ifmat-black figuresIssam ShammoutTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIssam Shammout and his company Sky Blue Bird Aviation help Mahan Air procure aircraft and partsSyria
ifmat - AirCargo IASAir Cargo IASTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAccording to the official website of the Italian company Air Cargo IAS, their partner is Iran's blacklisted Mahan AirItaly
ifmat-blackcompaniesMy AviationTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationActing for or on behalf of Mahan Air by serving as a Mahan Air General Sales Agent (GSA) in ThailandThailand
ifmat-blackcompaniesPT Kandiyasa Energi UtamaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPT Kandiyasa Energi Utama is related to Sunarko Kuntjoro - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationIndonesia
ifmat-blackcompaniesPT Antasena KreasiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPT Antasena Kreasi is controlled by Kuntjoro and Mustafa Oveici - executive for Mahan AirIndonesia
PT MS Aero SupportTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKuntjoro, the majority owner and president of PT MS Aero Support in Jakarta, falsely claimed that the aviation parts were intended for Indonesian air carriers and suppliersIndonesia
ifmat - Sunarko KuntjoroSunarko KuntjoroTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationJakarta-based aerospace executive Sunarko Kuntjoro supplied Mahan with new and refurbished spare aircraft parts between 2011 and 2018Indonesia
Jahan Destinations Travel and TourismTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationJahan Destination Travel and Tourism LLC is Mahan Air’s ticketing GSA in DubaiUnited Arab Emirates
ifmat-blackcompaniesGomei Air ServicesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationGomei Air Services Co., Ltd. is a Mahan Air GSA in Hong Kong and the southern Chinese cities of Shenzhen and GuangzhouChina
ifmat - GatewickGatewick LLCTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationGatewick LLC is Mahan Air’s freight and cargo GSA in DubaiUnited Arab Emirates
ifmat - Conviasa - Top AlertConviasaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationRamón Velásquez, head of the state-owned Venezuelan airline Conviasa, told Prensa Latina news agency, that the airline will expand the range of flights to Europe and the Middle East. This will be possible through an alliance with Iran’s Mahan AirVenezuela
ifmat-black figuresManohar NairTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationManohar Nair together operated Presto Freight International and Emirates Hermes General Trading, procured U.S.-origin items for Mahan AirUnited Arab Emirates

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