Connected entities with Amin Mahdavi – networks

Showing: 1 - 3 of 3

LogoNameStatusActivitiesCountry
ifmat - Parthia CargoParthia CargoTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDubai-based Parthia Cargo serves as a freight forwarding agent of Mahan Air and has regularly forwarded consignments of aircraft parts, including U.S.-origin parts, from UAE directly to Mahan Air in Tehran, as well as to Mahan Air front companies in IstanbulUnited Arab Emirates
ifmat-blackcompaniesDelta Parts SupplyDubai-based Delta Parts Supply FZC has sold key aviation goods, including U.S.-origin parts, directly to Mahan Air or its front companies. Aircraft part orders have shipped aboard the regularly scheduled Mahan Air flights from Dubai, and have utilized the freight forwarding services of Parthia CargoUnited Arab Emirates
ifmat- Mahanair1Mahan AirTop Alert - Designated / Sanctioned / Illicit entityMahan Airlines is acting on behalf of Iranian terrorism agendaIran