Avia Trust FZE

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

Country:
UAE

Address:
P.O. Box 54541, Dubai, UAE

Phone:
04-2993882

Person of interests:
Pejman Mahmood Kosarayanifard

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) on February 6, 2014, 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;
» Avia Trust FZE is another UAE-based company that is owned or controlled by Mahan Air and acts for or on behalf of the airline. Mahan Air has used Avia Trust FZE to procure sanctioned aircraft parts and equipment, to include items that are of U.S.-origin. The IRGC has used Avia Trust FZE as a front to procure aviation-related items, some of which are subject to international sanctions;

Connected with:



Mahan Air

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