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

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

Prosecutors say Jakarta-based aerospace executive Sunarko Kuntjoro supplied Mahan with new and refurbished spare aircraft parts between 2011 and 2018, concealing their actual destination by routing the shipments through front companies in Singapore, Thailand, and Hong Kong. Kuntjoro, the majority owner and president of PT MS Aero Support in Jakarta, falsely claimed that the parts were intended for Indonesian air carriers and suppliers, court filings say;

Mahan allegedly paid some $3 million for the components, which included flight computers, actuators, and collision-avoidance system processors;

“Many of the items listed in the indictment are very basic to the aviation business,” Leighton said. “You can’t fly a modern airplane without them. This shows that US sanctions placed on Iranian entities have had a significant effect on Iran’s ability to sustain business and governmental operations.”;

The indictment says Kuntjoro was assisted by people and companies identified only as “Conspirator A,” “Conspirator B,” Person C,” and “Person D.” The US government has seized $350,000 held by Conspirator B and Company C in accounts at HSBC Bank and Bank of America. Mustafa Oveici, an Iranian citizen and an executive for Mahan Air, is named in the indictment but has not been charged;

Mahan Air did not respond to a request for comment. Quartz was unable to reach Kuntjoro, who does not have a lawyer listed in court records;

Mahan Air was designated an SDN for providing financial, material and technological support to Iran’s Islamic Revolutionary Guard Corps-Qods Force;

Also Known As:
Sunarko Kuntjor



United States

Reason for the color:
» Indonesian Citizen and Three Indonesian Companies Charged with Violating U.S. Export Laws and Sanctions Against Iran;
» Indonesian Citizen and Three Indonesian Companies Charged with Violating U.S. Export Laws and Sanctions Against Iran;

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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.