Bahar Safwa General Trading

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:
The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) issued an order denying the export privileges of Bahar Safwa General Trading for ongoing efforts to illegally export civilian aircraft to Mahan Air in violation of the Export Administration Regulations (EAR). The BIS order adds the parties to an existing Temporary Denial Order (TDO) against Mahan Air of Iran. TDOs deny not only the right to export from the United States, but also the right to receive or participate in exports and reexports from the United States or in other transactions that are subject to the EAR;

Mahan Air works with the IRGC-QF to ferry operatives, weapons, and funds in support of the Asad regime on its flights to Syria, and also provides transportation services to Lebanese Hizballah, which has been separately designated as a terrorist group;

On May 21, 2015, a modification order issued adding Al Naser Airlines, Ali Abdullah Alhay, and Bahar Safwa General Trading as respondents. As detailed in that order and discussed further infra, these respondents were added to the TDO based upon evidence that they were acting together to, inter alia, obtain aircraft subject to the Regulations for export or reexport to Mahan in violation of the Regulations and the TDO;

On May 16, 2019, BIS, through OEE, submitted a written request for renewal of the TDO that issued on December 11, 2018. The written request was made more than 20 days before the TDO’s scheduled expiration. Notice of the renewal request was provided to Mahan Airways, Al Naser Airlines, Ali Abdullah Alhay, and Bahar Safwa General Trading in accordance with Sections 766.5 and 766.24(d) of the Regulations. No opposition to the renewal of the TDO has been received;

Also Known As:
Bahar Safwa General Trading Company

Country:
United Arab Emirates

Address:
P.O. Box 113212, Citadel Tower, Floor-5, Office #504, Business Bay, Dubai, United Arab Emirates
P.O. Box 8709, Citadel Tower, Business Bay, Dubai, United Arab Emirates

Reason for the color:
» Federal Register – Order renewing order temporarily denying export privileges – Publication date: 06/12/2019;


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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.