Cooperated with Government of Syria officials to transport militants to Syria to fight on behalf of the Syrian regime - Top Alert – Entity designated ...
Trigron Lojistik kargo Limited Sirketi - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Providing financial, material, technological support ...
RA Havacilik Lojistik - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Providing financial, material and technological support for ...
Gulnihal Yegane - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Providing financial, material and technological support for Mahan ...
3G Lojistik purchase aviation parts, including export-controlled, U.S.-origin parts, from foreign vendors on behalf of Mahan Air, which are then delivered to Istanbul and forwarded ...
Aircraft, Avionics, Parts & Support Ltd. (AAPS) - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Providing financial, ...
Rodrigue Elias Merhej - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Associated with Um Air because he owns ...
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