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

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
UAE-based Iranian national Amin Mahdavi is the CEO and owner of Parthia Cargo, and has directly coordinated the shipment of parts on behalf of Mahan Air;

On August 19, 2020 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating UAE-based Amin Mahdavi for material support of Iranian airline Mahan Air. Amin Mahdavi have provided key parts and logistics services for Mahan Air, which is designated under counterterrorism authorities for support to Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF), as well as under a counter proliferation authority that targets weapons of mass destruction proliferators and their supporters;

The services provided by Parthia Cargo and Delta Parts Supply FZC help Mahan Air sustain its fleet of western-manufactured aircraft and allow it to support the Iranian regime’s destabilizing agenda through activities that include the transportation of terrorists and lethal cargo to Syria to prop up the murderous Assad regime, as well as the more recent transportation of Iranian technicians and technical equipment to Venezuela to support the illegitimate Maduro regime’s efforts to revive energy production ruined by corruption and mismanagement;

Concurrent with OFAC’s designations, the U.S. Attorney’s Office for the District of Columbia filed criminal charges against Parthia Cargo and Amin Mahdavi related to the alleged unlicensed re-export of U.S.-export controlled aircraft parts to Iran in violation of the International Emergency Economic Powers Act;

Dubai-based Parthia Cargo serves as a freight forwarding agent of Mahan Air and has regularly forwarded consignments of aircraft parts, including U.S.-origin parts, from UAE directly to Mahan Air in Tehran, as well as to Mahan Air front companies in Istanbul. Parts have typically been shipped aboard regularly scheduled Mahan Air flights between Dubai and Tehran. Several additional Iranian airlines and aviation firms have also relied on Parthia Cargo to forward U.S.-origin aircraft parts to Tehran;

Dubai-based Delta Parts Supply FZC has sold key aviation goods, including U.S.-origin parts, directly to Mahan Air or its front companies. Aircraft part orders have shipped aboard the regularly scheduled Mahan Air flights from Dubai, and have utilized the freight forwarding services of Parthia Cargo;

“The Iranian regime uses Mahan Air as a tool to spread its destabilizing agenda around the world, including to the corrupt regimes in Syria and Venezuela, as well as terrorist groups throughout the Middle East,” said Secretary Steven T. Mnuchin. “The United States will continue to take action against those supporting this airline.”;

Mahan Air has transported IRGC-QF operatives, weapons, equipment, and funds abroad in support of the terrorist group’s regional operations, and has also moved weapons and personnel for Hizballah. Since the onset of the Syrian civil war, Mahan Air has routinely flown fighters and materiel to Syria to prop up the Assad regime, which has contributed to the regime’s atrocities and displacement of civilians. In December 2019, the Department of State designated Mahan Air pursuant to E.O. 13382, a counter proliferation authority targeting weapons of mass destruction proliferators and their supporters;

All property and interests in property of Parthia Cargo that are in the United States or in the possession or control of U.S. persons must be blocked and reported to OFAC. OFAC’s regulations generally prohibit all dealings by U.S. persons or within (or transiting) the United States that involve any property or interest in property of blocked or designated persons, unless licensed or exempt. In addition, persons that engage in certain transactions with Delta Parts Supply FZC may themselves be exposed to designation. Furthermore, any foreign financial institution that knowingly conducts or facilitates a significant transaction or provides significant financial services for individuals and entities designated in connection with Iran’s support for international terrorism or any Iranian person on OFAC’s List of Specially Designated Nationals and Blocked Persons could be subject to U.S. correspondent account or payable-through account sanctions;

Industry:
Aviation Industry

Also Known As:
Mahdavi

Born:
12 Feb 1967

Country:
United Arab Emirates

Address:
Number 1304 Bahar2 JBR, Dubai 44439, United Arab Emirates

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 7/24/2007 pursuant to Executive Order 13224, as amended, for owning or controlling Parthia Cargo;
» Iranian National and U.A.E. Business Organization Charged with Criminal Conspiracy to Violate Iranian Sanctions;


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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.