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:
Air Cargo I.A.S. is one of the major player in the air transport sector of the GSA and today it’s a point of reference for the transport of goods on numerous international and intercontinental routes;

According to the official website of the Italian company Air Cargo IAS, their partner is Iran’s blacklisted Mahan Air;

Mahan Air has transported personnel, weapons, and goods on behalf of Lebanese Hizballah. Provided assistance to the terrorist organization Islamic Revolutionary Guard Corps, including transporting IRGC-QF personnel to and from Iran and Syria for military training;

Also Known As:
Air Cargo I.A.S.
AirCargo IAS

Country:
Italy

Address:
Rome Fiumicino Airport Cargo City 1st floor 00050 Fiumicino (Rome)

Phone:
(+39) 0665953288

Website:
www.iasaircargosrl.it

E-mail:
info@iasaircargosrl.it

Person of interests:
Cristina Coderoni – Managing Director

Reason for the color:
» Air Cargo IAS is working with Iran’s blackilisted Mahan Air;


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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.