Participating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts to Iran via Dubai, United Arab Emirates (UAE) without obtaining the ...
Leads a procurement network that uses companies in Turkey and Iran to provide support to Iran's Aerospace Industries Organization (AIO) - Top Alert - Designated ...
Used as a front company by designated Defence Industries Organization (DIO). Involved in arms transfers to Syria - Top Alert - Designated / Sanctioned / ...
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