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

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

Info:
According to Armenia’s State Registry of Legal Entities, Flight Travel LLC was founded in 2018 and is wholly owned by Bella Gevorgyan, who serves as its director. The company, registered as located in Yerevan’s Kanaker-Zeytun district, is listed as an airlines ticket seller on the website of Armenia’s State Revenue Committee;

Flight Travel LLC, located in Yerevan, Armenia is being designated pursuant to E.O. 13224 for acting for or on behalf of Mahan Air by serving as a Mahan Air GSA in Armenia. A GSA is a third party that provides services to an airline under the airline’s brand, including sales and marketing, administrative services, and financial services. Flight Travel LLC has refused to heed warnings about the risk of sanctions exposure due to commercial support to Mahan Air, and it is now the third company sanctioned by Treasury for acting for or on behalf of Mahan Air as a GSA in the last seven months;

Mahan Air has transported IRGC-QF operatives, weapons, equipment, and funds abroad in support of the IRGC-QF’s destabilizing regional operations;

Flight Travel LLC is being designated under Executive Order (E.O.) 13224, a counter-terrorism authority. As a result of the designation and pursuant sanctions, all property and interests in property of Flight Travel LLC that are in the United States or in the possession or control of U.S. persons are blocked and must be reported to OFAC, this according to the official U.S. statement;

Established:
2018

Country:
Armenia

Address:
50 Nalbandyan Street, Yerevan, Armenia

E-mail:
flighttravelevn@gmail.com

Person of interests:
Bella Gevorgyan

Articles/Reports
Flying bombs over Europe! – Mahan Airlines is acting on behalf of Iranian terrorism agenda!
Iran airports report – Revolutionary Guards’ control of Iranian airports

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 24.01.2019 pursuant to Executive Order 13224 which targets terrorists and those providing support to terrorists or acts of terrorism;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.