Rey Airlines

ifmat - Rey Airlines

Rey Havacilik Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketi (Rey Airlines) assist the IRGC-QF’s covert operations, including kidnapping and assassination plots targeting Iranian regime dissidents in Türkiye

Country:

Turkey  

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:
Hossein Hafez Amini (Amini), a dual Iranian and Turkish national based in Türkiye, is an associate of the IRGC-QF operating as part of a network in Türkiye. Amini uses his connections in the aviation industry and his Türkiye-based airline, Rey Havacilik Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketi (Rey Airlines), to assist the IRGC-QF’s covert operations, including kidnapping and assassination plots targeting Iranian regime dissidents in Türkiye. Additionally, Amini has leveraged his Türkiye-based network to support the IRGC-QF through aircraft charters and smuggling operations. Amini and Rey Airlines also previously transferred aircraft to Iran’s Pouya Air, an IRGC-affiliated Iranian airline designated since March 2012 pursuant to E.O. 13224 for acting for or on behalf of the IRGC-QF.

Hossein Hafez Amini is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC-QF

Also Known As:
Rey Havacilik Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketi

Country:
Turkey

Address:
NO: 38-6, Cobancesme Mahallesi, Istanbul 34197, Turkey
No: 3, D: 4 K. Cekmece, Besyol Mh. Florya Is Merkezi, Istanbul, Turkey

Website:
www.reyairlines.com

Tax ID No.:
7340772541 (Turkey)

Registration Number:
939568-0 (Turkey) issued 19 Sep 2014
937110 (Turkey) issued 19 Sep 2014

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 June 1, 2023 pursuant to Executive Order 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Hossein Hafez Amini;