Connected entities with Aircraft, Avionics, Parts & Support Ltd. (AAPS) – networks
Showing: 1 - 5 of 5
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
John Edward Meadows | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | UK based-director of AAPS and with AAPS has worked to provide aviation parts and financing to Mahan Air | United Kingdom | |
Sirjanco Trading L.L.C. | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Acting 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 goods | United Arab Emirates | |
IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran | |
Grandeur General Trading FZE | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Grandeur General Trading FZE is designated for providing financial, material, or technological support for, or financial or other services to or in support of Mahan Air | United Arab Emirates | |
Mahan Air | Top Alert - Designated / Sanctioned / Illicit entity | Mahan Airlines is acting on behalf of Iranian terrorism agenda | Iran |