Info:
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;
Involved In:
Military Weapon Program
Also Known As:
Presto Freight International, LLC
Presto Freight International LLC (PFI)
Country:
United Arab Emirates
Address:
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.
Phone:
+971 4 3527800
Website:
www.prestointl.ae
E-mail:
info@prestointl.ae
Person of Interests:
Basha Asmath Shaikh
Manohar Nair