Connected entities with Aircraft, Avionics, Parts & Support Ltd. (AAPS) – networks

Showing: 1 - 5 of 5

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresJohn Edward MeadowsTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationUK based-director of AAPS and with AAPS has worked to provide aviation parts and financing to Mahan AirUnited Kingdom
ifmat-blackcompaniesSirjanco Trading L.L.C.Top Alert - Entity designated / sanctioned for terror, WMD and human rights violationActing on behalf of Mahan Air, established specifically to serve as a financial front for Mahan Air, served as a front for Mahan Air’s acquisition of aircraft, Iran’s IRGC-QF has used Sirjanco to procure sanctioned goodsUnited Arab Emirates
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran
ifmat-Grandeur1003Grandeur General Trading FZETop Alert - Entity designated / sanctioned for terror, WMD and human rights violationGrandeur General Trading FZE is designated for providing financial, material, or technological support for, or financial or other services to or in support of Mahan AirUnited Arab Emirates
ifmat- Mahanair1Mahan AirTop Alert - Designated / Sanctioned / Illicit entityMahan Airlines is acting on behalf of Iranian terrorism agendaIran