Aircraft, Avionics, Parts & Support Ltd. (AAPS)

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

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

Info:
Aircraft, Avionics, Parts & Support Ltd. (AAPS) is being designated pursuant to E.O. 13224 for providing financial, material, or technological support for, or financial or other services to or in support of, Mahan Air;

AAPS has worked to provide aviation parts and financing to Mahan Air, facilitated millions of dollars in financial transactions with companies affiliated with Mahan Air, including Grandeur General Trading FZE, also designated today, and Sirjanco Trading LLC, which was designated in May 2013 for acting for or on behalf of Mahan Air;

Mahan Air is Iranian Aviation company, that is designated by the U.S. Department of Treasury, and Mahan Air is involved in illicit activities like transferring weapons, arms, money for terrorist organizations, IRGC and IRGC-Qods Force;

Also Known As:
Aircraft, Avionics, Parts and Support Ltd.
AAPS

Involved In:
Nuclear Weapon Program
Military Weapon program

Country:
United Kingdom

Address:
50 St. Leonards Road, Bexhill on Sea, East Sussex, United Kingdom; 74 High Street, Battle, East Sussex, United Kingdom;

Person of interests:
John Edward Meadows

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC), pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;


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IFMAT Color Guide

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