. . . . . . . .[+] Involved in:
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;
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Gomei Air Services Co., Ltd. is a Mahan Air GSA in Hong Kong and the southern Chinese cities of Shenzhen and Guangzhou. Gomei Air Services is being designated pursuant to E.O. 13224 for having acted on or purported to act for or on behalf of, directly or indirectly, Mahan Air;
Mahan Air was designated in October 2011 pursuant to E.O. 13224 for providing financial, material, or technological support for or to the IRGC-QF. Mahan Air has transported IRGC-QF operatives, weapons, equipment, and funds abroad in support of the IRGC-QF’s regional operations, and has also moved weapons and personnel for Hizballah. Since the onset of the Syrian civil war, Mahan Air has routinely flown fighters and materiel to Syria to prop up the Assad regime, which has contributed to mass atrocities and displacement of civilians;
OFAC is taking action against three Mahan Air GSAs in markets across the Middle East and Asia, entities that prop up Mahan Air’s commercial operations. GSAs are third parties that provide services to an airline under the airline’s brand. These services range from sales, financial, administrative, and marketing services to freight reception and handling;
Also Known As:
Gomei Air Services Co.
Gomei Air Services Company
Gomei Air Services Co. LTD.
3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong
B-1,2, Tower1, 120Liuhua Rd Dongfang Hotel, Guangzhou, China
Room 1403B, Pearl River Int’l Building, 112 Yuehua Road, YueXiu District, Guangzhou, China
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 December 11, 2019 pursuant to Executive Order 13224 for having acted on or purported to act for or on behalf of, directly or indirectly, Mahan Air;