Connected entities with Mahan Air – networks
Showing: 106 - 115 of 115
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Blue Sky Aviation Co FZE | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by Mahan Air and acts for or on behalf of the airline, primary function has been to serve as a payment channel for Mahan Air to obscure the origination of funds, Mahan Air has used BSA to make payments to oil suppliers and purchase aircraft, engines, and parts | United Arab Emirates |
 | DFS Worldwide | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Provided services and support to Iran Air and the Islamic Revolutionary Guard Corps (IRGC) served as an expeditor of air cargo for the IRGC and the IRGC used DFS Worldwide to covertly ship cargo to and from Iran, The IRGC-QF repeatedly used DFS Worldwide to ship goods from Dubai to Tehran, DFS Worldwide carried international freight for Mahan Air and also DFS Worldwide served as a general cargo and sales agent for Mahan Air, booking and issuing airway bills for Mahan Air | United Kingdom |
 | UM Air | Top Alert - Designated / Sanctioned / Illicit entity | Providing financial, material, technological support and other support and services to Mahan Air, by leasing BAe-146 Avro RJ100 aircraft to Mahan Air, delivered additional Bae-146 Avro RJ 100 aircraft to Mahan Air, as of 2012 Um Air was also actively assisting Mahan Air by helping to train and certify Mahan Air pilots and engineers on BAe-146 aircraft | Ukraine |
 | Aban Air | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Transports cargo for Iran's Islamic Revolutionary Guard Corps (IRGC) | Iran |
 | Bukovyna Airlines | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Bukovyna Airlines was designated for leasing aircraft to Iran Air | Ukraine |
 | 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 |
| | Aviation Capital Solutions | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Aviation Capital Solutions, owned and represented by Ashfield, has facilitated the purchase of aircraft engines and other services on behalf of Mahan Air | United Kingdom |
 | IRGC-Qods Force | Top Alert - Designated / Sanctioned / Illicit entity | Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas | Iran |
 | Hybrid Solutions International FZE (HSI Trading FZE) | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Designated for providing financial, material, or technological support for, or financial or other services to or in support of Mahan Air | United Arab Emirates |
 | Grandeur General Trading FZE | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Grandeur General Trading FZE is designated for providing financial, material, or technological support for, or financial or other services to or in support of Mahan Air | United Arab Emirates |