Risk Level:
89% May harm your business future;

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Status:
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Info:
Sky Gift Company appears to be Mahan Air’s local General Sales Agent (GSA). Mahan Air’s website lists “Sky Gift office” as Mahan’s Lebanon address;

A search of Lebanon’s online corporate register yields one probable result, Sky Gift Co. Ltd., with an address in southern Beirut. The firm is registered to conduct travel and tourism activities, including the sale of tickets;

Sky Gift Co. Ltd.’s registered attorney also serves in the same role for a number of firms involving alleged Hezbollah financiers, including Golden Fish S.A.L. (Offshore), according to Lebanon’s online corporate register. Sky Gift Co. Ltd.’s registered attorney also serves as the attorney for a number of firms involving alleged Hezbollah financiers, including Golden Fish S.A.L. (Offshore), according to Lebanon’s online corporate register;

Mahan Air has provided support and services to MODAFL and the IRGC through the transport and/or transfer of goods for, or on behalf of, these entities;

Industry:
Aviation Industry

Also Known As:
Sky Gift Office

Country:
Lebanon

Address:
South Dhahya Street, Sheikh Zayed Street
Airport, MEA Building, Second floor, Sky Gift Office

Phone:
+96 130 26662

Reason for the color:
» Mahan Air’s Probable Agent in Beirut;
» Iran’s Supreme Leader invests in Hezbollah’s financial arm;
» Hezbollah’s al-Qard al-Hasan and Lebanon’s Banking Sector;


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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.