Presto Freight International operated by Basha Asmath Shaikh and Manohar Nair, procured U.S.-origin items for Mahan Air, an Iranian airline that is subject to a BIS temporary denial order and has been designated a Specially Designated Global Terrorist by the U.S. Department of Treasury’s Office of Foreign Assets Control;
Established in 2003, Presto Freight International LLC (PFI ) is one of the leading international freight forwarding, relocation and project logistics management company delivering cost-effective solutions throughout the Middle East and Worldwide;
Also Presto Freight International procured U.S.-origin items for Complete Freight Solutions, a listed entity on the Entity List;
Military Weapon Program
Also Known As:
Presto Freight International, LLC
Presto Freight International LLC (PFI)
United Arab Emirates
Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai, U.A.E.
P.O. Box 29687, Dubai, U.A.E.; and P.O. Box 191252, Dubai, U.A.E.
P.O. Box No. 115360, Mezzanine Floor, Office No. M-02, Al Andalus Building, Above Shoe -Mart shop (Next to Abu Hail Center), Abu Hail, Dubai U.A.E.
+971 4 3527800
Person of Interests:
Basha Asmath Shaikh
Reason for the color:
» Added on May 14, 2019 to the U.S. Department of Commerce’s Entity List of end users subject to heightened export license requirements due to involvement in proliferation activities or other activities of national security concern;