Gray List » Entities who Origin from Thailand
Showing: 1 - 5 of 5
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Asian Aviation Logistics | Asian 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 official | Iran Regime, Mahan Air | Thailand | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Mohamad Rifan | Mohamad Rifan is working at Marilog Avion Services Company. Mohamad Rifan and Marilog Avion Services Company have been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”. FARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran's military | Iran Regime, Marilog Avion Services Company | Thailand | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Marilog Avion Services | Marilog Avion Services Company has been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”. FARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran's military | Iran Regime, FARSCO Aviation MRO Centre | Thailand | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | My Aviation | Acting for or on behalf of Mahan Air by serving as a Mahan Air General Sales Agent (GSA) in Thailand | Iran Regime, Mahan Air | Thailand | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Universal Transportation Limitation Utl | Acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL) | Shipping Industry, IRISL | Thailand | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
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