Gray List » Entities who Origin from Kyrgyzstan
Showing: 1 - 2 of 2
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Lidia Kim | Acting for or on behalf of KTA by serving as the director of the company, received funds from a Mahan Air front company for equipment provided to the airline | Financial Services, Mahan Air | Kyrgyzstan | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | Kyrgyz Trans Avia | Providing financial, material and technological support for Mahan Air by leasing aircraft to Mahan Air, publicly identified as an umbrella company purposely established for importing aircraft to Iran | Aviation Industry, Mahan Air | Kyrgyzstan | Kyrgyz Trans Avia - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
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