Dena Airways

ifmat-blackcompanies

Being owned or controlled by Ronaghi and Zanganeh, and for acting for or on behalf of Meraj Air

Country:

Iran  

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

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

Info:
Dena Airways is being designated pursuant to E.O. 13224 for being owned or controlled by Ronaghi and Zanganeh, and for acting for or on behalf of Meraj Air;

Meraj Air transferred VIP flight operations for the Government of Iran to Dena Airways in November 2017;

Also Known As:
Dena Airlines

Involved In:
Nuclear Weapon Program
Missile Weapon program

Country:
Iran

Address:
Tehran, Iran

Reason for the color:
» Added on May 24, 2018 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties;