Sirjanco Trading L.L.C.

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

Info:
Sirjanco is a United Arab Emirates-based company designated pursuant to E.O. 13224 for acting for or on behalf of Mahan Air. Sirjanco was established specifically to serve as a financial front for Mahan Air. Sirjanco has also served as a front for Mahan Air’s acquisition of aircraft;

Iran’s IRGC-QF has used Sirjanco to procure sanctioned goods;

Also Known As:
Sirjanco Trading

Country:
UAE

Address:
17th Floor, Office 701, al Moosa Tower 1, Sheikh Zayed Road, Dubai, UAE

Phone:
04-3318004

E-mail:
sirjanco@emirates.net.ae

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), 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;
» Mahan Air providing financial, material and techological support to the IRGC;

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