Connected entities with Sirjanco Trading L.L.C. – networks

Showing: 1 - 5 of 5

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesAircraft, Avionics, Parts & Support Ltd. (AAPS)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationProviding financial, material, technological support and other services for Mahan AirUnited Kingdom
ifmat-black figuresHamidreza Malekouti PourTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationServed as the regional manager for Mahan Air in the UAE and the managing director of Sirjanco Trading LLC and BSA FZE. Malekouti Pour, operating out of Mahan Air’s office in the UAE has supplied equipment to the IRGC-QFUnited Arab Emirates
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran
ifmat - IRGC-qods-force-logoIRGC-Qods ForceTop Alert - Designated / Sanctioned / Illicit entityProvides financial and military support to militant and terrorist groups, including to Hezbollah, HamasIran
ifmat- Mahanair1Mahan AirTop Alert - Designated / Sanctioned / Illicit entityMahan Airlines is acting on behalf of Iranian terrorism agendaIran

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