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:
My Aviation Company Limited (My Aviation), headquartered in Bangkok, Thailand, is being designated for acting for or on behalf of Mahan Air by serving as a Mahan Air General Sales Agent (GSA) in Thailand. A GSA is a third party that provides services to an airline under the airline’s brand. There are several types of services and support that GSAs typically offer airlines, including sales and marketing, freight reception and handling, airport warehouse and ramp supervision, administration services, and financial services;

My Aviation provides cargo services to Mahan Air, to include freight booking, and works with local freight forwarding entities to ship cargo aboard regularly scheduled Mahan Air flights to Tehran, Iran. My Aviation has also provided Mahan Air with passenger booking services;

The designation of this GSA reinforces Treasury’s notice to the international aviation community of the sanctions risk for individuals and entities maintaining commercial relationships with Mahan Air and other designated Iranian airlines. In addition to GSA services such as freight booking and handling, the civil aviation industry should conduct due diligence for other activities that, when conducted for or on behalf of a designated person, are potentially sanctionable. Such activities may include reservation and ticketing services, procurement of aircraft parts and equipment, maintenance contracts, airline grounds services, catering, interline transfer and codeshare agreements, and refueling contracts;

Mahan Air was designated in October 2011 pursuant to E.O. 13224 for providing financial, material, or technological support for or to Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF), which was itself designated pursuant to E.O. 13224 on October 25, 2007 for its support to numerous terrorist groups. Mahan Air has transported IRGC-QF operatives, weapons, equipment, and funds abroad in support of the IRGC-QF’s destabilizing regional operations. Mahan Air has routinely facilitated the movement of IRGC-QF personnel, fighters, and material, between Iran and Syria for military training, and has facilitated the movement of IRGC-QF members by bypassing normal security protocols and flight manifests. The airline also has moved weapons and personnel for Hizballah and regional armed groups whose actions fuel conflict and exacerbate regional instability. Hizballah was designated by the Department of State as a Foreign Terrorist Organization in October 1997 and as a Specially Designated Global Terrorist pursuant to E.O. 13224 in October 2001. It was listed in January 1995 in the Annex to E.O. 12947, which targets terrorists who threaten to disrupt the Middle East peace process, and also designated in August 2012 pursuant to E.O. 13582, which targets the Government of Syria and its supporters;

Industry:
Aviation Industry

Also Known As:
My Aviation Company
My Aviation Company Limited
My Aviation Co.
My Aviation Co. LTD.

Country:
Thailand

Address:
27th Floor, ITF Tower 140/65 Silom Road, Suriyawong, Bang Rak, Bangkok 10500, Thailand

E-mail:
natthapong@myaviation.biz

Business Registration Number:
0105551001856

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 September 14, 2018 pursuant to Executive Order 13224, which targets terrorists and those providing support to terrorists or acts of terrorism;


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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.