European companies are using creative methods to circumvent US sanctions to work with Mahan air

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INVOLVED IN THIS ARTICLE:

France Tech Services

France Tech Services

My Aviation

My Aviation

IRGC-Qods Force

IRGC-Qods Force

Mahan Air

Mahan Air

In our last release, we exposed two western companies which support Mahan Air despite US sanctions. Here, we’ll expose how far some western companies are willing to go in order to try and avoid the repercussions of these sanctions and show the journey of a hundred thousand US dollars through the hands of Mahan Air.

Mahan Air was designated in October 2011 pursuant to E.O. 13224 for providing financial, material, or technological support for or to Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF), which was itself designated pursuant to E.O. 13224 on October 25, 2007 for its support to numerous terrorist groups;

Mahan Air has transported IRGC-QF operatives, weapons, equipment, and funds abroad in support of the IRGC-QF’s destabilizing regional operations. Mahan Air has routinely facilitated the movement of IRGC-QF personnel, fighters, and material, between Iran and Syria for military training, and has facilitated the movement of IRGC-QF members by bypassing normal security protocols and flight manifests. The airline also has moved weapons and personnel for Hizballah and regional armed groups whose actions fuel conflict and exacerbate regional instability. Hizballah was designated by the Department of State as a Foreign Terrorist Organization in October 1997 and as a Specially Designated Global Terrorist pursuant to E.O. 13224 in October 2001. It was listed in January 1995 in the Annex to E.O. 12947, which targets terrorists who threaten to disrupt the Middle East peace process, and also designated in August 2012 pursuant to E.O. 13582, which targets the Government of Syria and its supporters;

Mahan Air was designated in October 2011 pursuant to E.O. 13224 for providing financial, material, or technological support for or to Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF), which was itself designated pursuant to E.O. 13224 on October 25, 2007 for its support to numerous terrorist groups;

Mahan Air has transported IRGC-QF operatives, weapons, equipment, and funds abroad in support of the IRGC-QF’s destabilizing regional operations. Mahan Air has routinely facilitated the movement of IRGC-QF personnel, fighters, and material, between Iran and Syria for military training, and has facilitated the movement of IRGC-QF members by bypassing normal security protocols and flight manifests. The airline also has moved weapons and personnel for Hizballah and regional armed groups whose actions fuel conflict and exacerbate regional instability. Hizballah was designated by the Department of State as a Foreign Terrorist Organization in October 1997 and as a Specially Designated Global Terrorist pursuant to E.O. 13224 in October 2001. It was listed in January 1995 in the Annex to E.O. 12947, which targets terrorists who threaten to disrupt the Middle East peace process, and also designated in August 2012 pursuant to E.O. 13582, which targets the Government of Syria and its supporters;

“Mahan Air continues to fly into Syria every week, even as millions of innocent civilians in Idlib province are under threat of imminent attack from the murderous Assad regime and its backers in Iran and Russia. Since the onset of the Syrian civil war, Mahan Air has routinely flown fighters and materiel to Syria to prop up the Assad regime, which has contributed to mass atrocities in the country and the displacement of millions of innocent civilians. Mahan Air continues to operate a regular schedule of three weekly flights to Syria, with additional flights periodically observed, totaling more than 170 flights since September 2017;

Germany sanctioned Iran regime Mahan Air over spying charges;


France Tech Services is yet another European company using “creative” methods to circumvent US sanctions to work with Mahan. “FTS” have gone as far as to pay a Mahan elected courier one hundred thousand US dollars in cash. These are payments between businesses that are conducted as if they were drug deals, in service of the Iranian terror machine.











Khalid Surinandha is the Managing Director of “MY AVIATION CO., LTD.”, a Thai Sales Agent for Mahan. It seems that business are going well for Khalid, as he is now awaiting a payment from Mahan of around one hundred thousand US Dollars.

Dear Financial Representative in Commerce

Ms. Ahmadi

Hi

Respectfully, a deposit related to JAN 2021 was sent to your service attachment.

Thanks



My Aviation CO., LTD. 1/3/2021 – Twelve Thousand One Hundred Seventy Baht and Seventy Six Satang – Bangkok Bank


Go & Away Travel Tourism SDN BHD -RHBGroup.com (https://www.malaysiainternship.my/)


ifmat - European companies are using creative methods to circumvent US sanctions to work with Mahan air48


Mahan Air cargo – GSA Cargo, LOGFRET – Dec 2020 // International Marketing (JP), Global Air Hong Kong

Sales Report
Jan 1-31, 2021
Mr. Hamed Dabestani of Mahan Air, District Manager, Thailand – 4,253,394.80
to Mahan Air from My Aviation CO., LTD. (Khalid Surinandha) Managing Director – GSA Mahan Air – Thailand

– Routing Bangkok Airways
– GlobalAir Hong Kong
– Cargo EURO
– Cargo – INTER (JAPAN)
– Cargo – SCHEDULE FREIGHT COMBODIA
– CARGO GLOBALAIR (VIETNAM)


Globair becomes Mahan Air Cargo’s sales agent in HK, Macau

GLOBAIR has been appointed general sales agent for Iran’s Mahan Air Cargo in Hong Kong and Macau.

Mahan Air flies between Bangkok and Tehran’s new Imam Khomeini International Airport with connections between Hong Kong and Bangkok provided by Thai Airways International and Orient Thai Airlines for both single and consolidated shipments.

Globair has been LOT Polish Airline’s sales agent for 16 years and represented Uzbekistan Airways since 1999.

Mahan Air started operations in 1992 as Iran’s first private airline with a modest fleet of two Tupolev 154 aircraft, a staff of 99 and a route network from Tehran to two domestic destinations. Today, 11 Airbus aircraft and a staff of 1,400 serve Mahan Air’s 36 destinations, including 22 in Iran and 14 on international routes.





HKG-STATEMENT-2021

Service Providers to Mahan Air:
– ACCA 中国航空结算有限责任公司
– BEIJING AIRPORT INFLIGHT KITCHEN 北京空港配餐有限公司
– BGS BEIJING AVIATION GROUND SERVICES CO LTD 北京空港航空地面服务有限公司
– CAAC 中国民用航空局清算中心
– eFreight Aviation Transportation Dynamic Declaration Transmission Syestem Service 翌飞锐特电子商务(北京)有限公司
– FASCO GROUND SERVICE AGENCY OF SHANGHAI 上海外航服务公司地面代理分公司
– GAMECO 广州飞机维修工程有限公司
– GBIAC 广州白云国际机场股份有限公司
– GBIAC GROUND SERVICE HANDLING COMPANY 广州白云国际机场地勤服务有限公司
– CIQ 广州白云机场海关综合技术服务中心
– GBIAC LOUNGE 广州白云国际机场商旅服务有限公司
– GBIAC LOGISTICS COMPANY 广东省机场集团物流有限公司
– ICCS (SZ AIRPORT INT’L CARGO TERMINAL CO LTD) 深圳机场国际货站
– NANLAND 广州南联航空食品有限公司
– PAN-ASIA 深圳市空管实业发展有限公司
– ROYAL SINO ENERGY 北京中能天盛航空服务有限公司
– SHENZHEN AIRPORT 深圳市机场股份有限公司
– SHENZHEN QUARANTINE TREATMENT CO., LTD 深圳检疫处理有限公司
– TRAVELSKY TECHNOLOGY LIMITED 中国民航信息网络股份有限公司


NewSeas General Air – Client: Mahan Air:

SHANGHAI NEWSEAS SHIPPING AGENCY

PVG-GENERAL-STATEMENT-jan2021

Source » cybershafarat

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