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

ifmat-blackcompanies

Providing financial, material, technological support and other services for Mahan Air

Country:

United Kingdom  

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:
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;