Success Aviation

OFAC is targeting Success Aviation Services FZC for facilitating the transfer of Iranian UAVs to Russia

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

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

Info:
OFAC is targeting Success Aviation Services FZC for facilitating the transfer of Iranian UAVs to Russia

UAE-based air transportation firms Success Aviation Services FZC (Success Aviation) and i Jet Global DMCC (iJet) collaborated with U.S.-sanctioned Iranian firm Safiran Airport Services (Safiran) to coordinate flights between Iran and Russia, including those associated with transporting Iranian UAVs, personnel, and related equipment from Iran to Russia. The actions against the UAE-based targets are being taken in cooperation with the UAE government.

Success Aviation continues to cooperate with Safiran even after the latter’s designation, including to facilitate travel between Russia and Iran

Safiran was designated pursuant to E.O. 14024 on September 8, 2022 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, the Government of the Russian Federation (GoR).

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning firms involved in the production or ongoing transfer to Russia of Iranian unmanned aerial vehicles (UAVs), which Russia has used in devastating attacks against civilian infrastructure in Ukraine

“As we have demonstrated repeatedly, the United States is determined to sanction people and companies, no matter where they are located, that support Russia’s unjustified invasion of Ukraine. Today’s action exposes and holds accountable companies and individuals that have enabled Russia’s use of Iranian-built UAVs to brutalize Ukrainian civilians,” said Secretary of the Treasury Janet L. Yellen. “This is part of our larger effort to disrupt Russia’s war effort and deny the equipment it needs through sanctions and export controls.”

Action is being taken pursuant to E.O. 13382 and E.O. 14024 and follows OFAC’s September 8, 2022 designation of an Iranian air transportation service provider involved in the shipment of Iranian UAVs to Russia, as well as three companies and one individual involved in the research, development, production, and procurement of Iranian UAVs and UAV components for Iran’s IRGC and its Aerospace Force (IRGC ASF) and Navy. This also follows the October 20, 2022 decision by the European Union to impose sanctions on three Iranian military leaders and Shahed Aviation Industries Research Center for their role in the development and delivery of UAVs used by Russia in its war against Ukraine.

Involved In:
Aviation Industry

Also Known As:
Success Aviation Services FZC
Success Aviation FZC

Organization Established Date:
17 Nov 2015

Country:
United Arab Emirates

Address:
608, The Apricot Tower, Dubai Silicon Oasis, Dubai, United Arab Emirates
Building L1, Sharjah International Airport, Sharjah, United Arab Emirates

Phone:
+971 4 3020 444

Website:
www.success.aero

E-mail:
info@success.aero

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 November 15, 2022 pursuant to Executive Order 14024 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, the GoR;