Aviation Capital Solutions

ifmat-blackcompanies

Aviation Capital Solutions, owned and represented by Ashfield, has facilitated the purchase of aircraft engines and other services on behalf of Mahan Air

Country:

United Kingdom  

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:
Designated by The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 3/24/2016 for providing financial, material, or technological support for, or financial or other services to or in support of Mahan Air;

Aviation Capital Solutions, owned and represented by Ashfield, has facilitated the purchase of aircraft engines and other services on behalf of Mahan Air;

Industry:
Aviation Industry

Also Known As:
Aviation Capital Solutions LTD

Established:
22 September 2004

Country:
United Kingdom

Address:
50, St.Leonards Road, Bexhill On Sea, East Sussex, TN40 1JB

Telephone:
01424 739631

Person of interests:
Jeffrey John James Ashfield – Owner

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 3/24/2016, freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive order 13224 for providing financial, material, or technological support for, or financial or other services to or in support of, Mahan Air;