MKB 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 ...
U.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 ...
Satrio 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 ...
UAE-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 ...
Dubai-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 ...
Dubai-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 ...
Shanghai Saint Logistics Limited is Mahan Air’s cargo GSA in Shanghai, providing services such as freight booking for Mahan Air flights between China and Iran
The United States is sanctioning Kumertau Aviation Production Enterprise pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020
The Russian Helicopters Holding Company (part of Rostec State Corporation) together with Iran Helicopters Support and Renewal Company (IHSRC) will test the light utility helicopter ...
Cooperated with Government of Syria officials to transport militants to Syria to fight on behalf of the Syrian regime - Top Alert – Entity designated ...
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