Blue Sky Aviation Co FZE

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

Also Known As:
Blue Sky Aviation

United Arab Emirates

Al Maktoum Street, al Dana Centre, 3rd Floor, Office No. 306, Dubai, United Arab Emirates

971 6 7445351

[email protected]

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;
» BSA FZE is a UAE-based company that is owned or controlled by Mahan Air and acts for or on behalf of the airline. BSA FZE’s primary function has been to serve as a payment channel for Mahan Air to obscure the origination of funds. Mahan Air has used BSA to make payments to oil suppliers, and purchase aircraft, engines, and parts;

Connected with:

Mahan Air

You May Be Interested