Info:
Ajmal Aviation was instrumental in the procurement and/or re-transfer of U.S.-origin items to Iran, in violation of the Iranian Transactions and Sanctions Regulations and the EAR, and are implicated as being directly involved in activities that are contrary to the national security or foreign policy interests of the United States as set forth in § 744.11(b) of the EAR;
The ERC determined to add Ajmal Aviation, to the Entity List under the destination of Iran for actions contrary to the national security or foreign policy interest of the United States. Specifically, these individuals are added on the basis of their support for nuclear-related activities that are contrary to the national security or foreign policy of the United States;
Industry:
Aviation Industry
Also Known As:
Ajmal Aviation Co.
Country:
United Arab Emirates
Address:
P.O. Box 40445, Building C1, Ajman Free Zone, Ajman, United Arab Emirates
Phone:
+971.62266420
Website:
wwww.ajmal-aviation.com
E-mail:
info@ajmal-aviation.com
Person of interests:
M Aziz
Reason for the color:
» BIS Adds 47 Entities, Including Iranian Scientists, to Entity List – 09/22/2020;