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Arnold Kaunang

19 Oct, 2020
Arnold Kaunang who own an Indonesian company that supplies aircraft parts conspired to export United States-origin airplane parts to a state-owned enterprise in Iran, without ...
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Suki Zhan

07 Oct, 2020
Suki Zhan was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required ...
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Roin Luo

07 Oct, 2020
Roin Luo is working at Oriental Logistics Group. Oriental Logistics Group was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as ...
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Mohamed Nashir

02 Oct, 2020
Mohamed Nashir and Transworld Aviation have been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO ...
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Lufti Busaidi Sulaiman

02 Oct, 2020
Lufti Busaidi Sulaiman and Transworld Aviation have been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation ...
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Abdulla Al Suleimani

02 Oct, 2020
Abdulla K. Al Suleimani and Transworld Aviation have been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO ...
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Ibrahim Nasir

01 Oct, 2020
Ibrahim Nasir is working at Marilog Avion Services Company. Mohamad Rifan and Marilog Avion Services Company have been involved in a scheme to illicitly procure ...
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Mohamad Rifan

01 Oct, 2020
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 ...
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ifmat - Daniel Basden

Daniel Basden

01 Oct, 2020
Daniel Basden - Group Procurement Manager at PremiAir Aerospace. PremiAir Aerospace has been involved in a scheme to illicitly procure Bell 412 helicopters on behalf ...
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ifmat - Graham Avery

Graham Avery

01 Oct, 2020
Graham Avery - CEO at PremiAir Aerospace. PremiAir Aerospace has been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian ...
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