Added on October 12, 2011 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control…
3G Lojistik connected to - networks Aircraft Avionics Parts and Support Ltd (AAPS) connected to - networks Avia Trust FZE connected to - networks Aviation Aviation Capital Solutions connected to - networks BL: Companies BL: Companies Top Alert Black List Blue airways connected to - networks Blue Sky Aviation Company FZE connected to - networks Bukovyna Airlines connected to - networks Caspian Airlines connected to - networks Dart Airlines connected to - networks Dena Airways connected to - networks DFS Worldwide connected to - networks Grandeur General Trading FZE connected to - networks Gulnihal Yegane connected to - networks Hamid Arabnejad connected to - networks Hamidreza Malekouti Pour connected to - networks Hercules Aviation PVT. LTD. connected to - networks Hybrid Solutions International FZE (HSI Trading FZE) connected to - networks Iraj Ronaghi connected to - networks IRGC ( The Islamic Revolutionary Guard Corps ) connected to - networks IRGC-Qods Force connected to - networks Jeffrey John James Ashfield connected to - networks John Edward Meadows connected to - networks Khors Aircompany connected to - networks Kyrgyz Trans Avia connected to - networks Mahan Travel and Tourism SDN BHD connected to - networks Meraj Air connected to - networks Otik Aviation connected to - networks Pejman Mahmood Kosarayanifard connected to - networks Pouya Air connected to - networks Qeshm Fars Air connected to - networks RA Havacilik Lojistik connected to - networks Rodrigue Elias Merhej connected to - networks Sirjanco Trading LLC connected to - networks Tejarat Bank connected to - networks Touraj Zanganeh connected to - networks Trigron Lojistik kargo Limited Sirketi connected to - networks UM Air connected to - networks Unit 190 of IRGC connected to - networks
