Risk Level:
89% May harm your business future;

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Status:
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Info:
L&H Trading GmbH is working with Mahan Air;

L&H Trading GmbH chose to make a profit by supporting the IRGC-QF’s airline, Mahan Air, in their mission to smuggle Iranian terrorists around the world;

L&H Trading GmbH is German company working with Mahan Air. L&H have billed Mahan one hundred thousand Euros for “Storage Fees”, but nowhere does the invoice specify what period this cover, or what cargo was stored. This, and the convenient sum of exactly 100K, seems to us as if L&H are trying to hide what exactly they have done with Mahan;

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:
L&H Trading

Country:
Germany

Reason for the color:
» European companies in cahoots with Mahan Air and IRGC-QF;


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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.