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:
Blue Sky Aviation FZE is a UAE-based company that is owned or controlled by Mahan Air and acts for or on behalf of the airline;

Mahan Air is Iran company that is controled by the terrorist organization The Islamic Revolutionary Guard Corps (IRGC) to transfer funds, weapons to terrorist organizations;

Blue Sky Aviation FZE’s primary function has been to serve as a payment channel for Mahan Air to obscure the origination of funds;

Mahan Air has used Blue Sky Aviation to make payments to oil suppliers, and purchase aircraft, engines, and parts;

Hamidreza Malekouti Pour has served as the regional manager for Mahan Air in the UAE and the managing director of Blue Sky Aviation FZE;

Industry:
Aviation Industry

Also Known As:
BSA FZE
Blue Sky Aviation
Blue Sky Aviation Company FZE

Coutry:
United Arab Emirates

Address:
Al Maktoum Street, al Dana Centre, 3rd Floor, Office No. 306, Dubai, United Arab Emirates

Phone:
971 6 7445351

E-mail:
bluesky@emirates.net.ae

Person of interests:
Hamidreza Malekouti Pour

Reason for the color:
» Flying bombs over Europe;
» Added to the Specially Designated Nationals (SDN) list maintained by the Treasury Department’s Office of Foreign Assets Control (OFAC) on February 6, 2014, freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;


You May Be Interested

IFMAT Color Guide

×
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.