Caspian Airlines

ifmat - caspian air

Provides support to IRGC elements by transporting personnel, and illicit material, including weapons, from Iran to Syria

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Caspian Air is an Iran-based airline that provides support to IRGC elements by transporting personnel, and illicit material, including weapons, from Iran to Syria;

Also Known As:
Caspian Air

Established:
1993

Country:
Iran

Address:
Mehrabad International Airport, Tehran, Iran;
No. 5 Sabounchi St., Beheshti Ave., Tehran, Iran;

Website:
www.caspian.aero

E-mail:
casp_avia@hotmail.com

Reason for the color:
» Flying bombs over europe;
» Added to the Specially Designated Nationals (SDN) list maintained by the Treasury Department’s Office of Foreign Assets Control (OFAC), freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;