Risk Level:
89% May harm your business future;
Status:
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Info:
ETS Verification is working with Mahan Air;
ETS Verification chose to make a profit by supporting the IRGC-QF’s airline, Mahan Air, in their mission to smuggle Iranian terrorists around the world;
ETS Verification even gone as far as to help Mahan enter their own countries, completely disregarding their countries’ security for added profit;
ETS Verification is a German company which has been assisting Mahan Air in several fields. Notably, they have been helping Mahan pass the necessary tests in order to fly to Iraq. Iraq is critical for Mahan as it is significant for the IRGC-QF, with many QF funded organizations in Iraq who require a constant flow of funds and equipment;
Mahan Airlines is acting on behalf of Iranian terrorism agenda. Providing financial, material and techological support to the IRGC-Qods Force (IRGC-QF). Mahan Air has transported personnel, weapons and goods on behalf of Hizballah. Mahan Air support the Iranian government’s destabilizing actions in the region by conducting flights to Syria in order to tranport fighters. Mahan Air uses complicated transactions through a serios of intermediary companies and individuals;
Germany sanctioned Iran regime Mahan Air over spying charges;
Involved In:
Nuclear Weapon Program
Missile Weapon Program
Industry:
Aviation Industry
Also Known As:
ETSverification GmbH
ETSverification (UK) Ltd
Country:
Germany
Address:
Clara-Ratzka-Weg 34, 48155 Münster, Germany
21 Gill Street, Manchester M9 4H4 United Kingdom
Phone:
+49 251 37407200
Website:
www.etsverification.com
E-mail:
office@ETSverification.com
Person of interests:
Guido Harling
Reason for the color:
» IRGC-QF airline, Mahan Air, in their mission to smuggle Iranian terrorists around the world;
