Asian Aviation Logistics

ifmat-blackcompanies

Asian Aviation Logistics acts for or on behalf of Mahan Air and helps the airline evade sanctions by making payments on behalf of Mahan Air for the purchase of engines and other equipment. Asian Aviation Logistics also employs at least one Mahan Air official

Country:

Thailand  

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

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

Info:
Thailand-based Asian Aviation Logistics is key Mahan Air front company that have served as intermediaries for the sanctioned Iranian airline’s acquisition of aircraft material. Mahan Air was designated in October 2011 pursuant to E.O. 13224 for providing financial, material and technological support to Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF);

Asian Aviation Logistics acts for or on behalf of Mahan Air and helps the airline evade sanctions by making payments on behalf of Mahan Air for the purchase of engines and other equipment. Asian Aviation Logistics also employs at least one Mahan Air official;

Industry:
Aviation Industry

Also Known As:
Asian Aviation Logistics Company Limited

Country:
Thailand

Address:
805 Srinakarin Road, 2nd Floor Zone A 21 Tower, Suan Luang, Suan Luang, Bangkok 10540, Thailand

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 8/29/2014 pursuant to Executive Order 13224 for providing financial, material and technological support to Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF);