Bright Moon General Trading

Risk Level:
89% May harm your business future;

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Following the proof of Mahan’s cooperation with the IRGC QF, we have found many invoices, receipts, and contracts between Mahan Air and seemingly legitimate, non-designated companies. We have compiled a list with some of these companies, who have been working with Mahan despite US sanctions.

Bright Moon General Trading has been working with Mahan Air;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Aviation Industry

United Arab Emirates – UAE

Office no.43, 2nd Floor, EMITAC Building, Garhoud Dubai, UAE

Reason for the color:
» IRGC-QF Front Companies Operating in the UAE;

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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)
Designated / Sanctioned / Illicit entities
Entities affiliated with Designated / Sanctioned / Illicit entities.
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
Entities in a problematic sector - Sector controlled by the Top Alert entities.
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.