Connected entities with Aviation Network Associates – networks

Showing: 1 - 2 of 2

LogoNameStatusActivitiesCountry
ifmat-black figuresChas NewportTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationChas Newport and Aviation Network Associates have been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”United Kingdom
ifmat - FARSCOFARSCO Aviation MRO CentreTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationFARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran's military. FARSCO Aviation MRO Centre was instrumental in the procurement and/or re-transfer of U.S.-origin items to Iran, in violation of the Iranian Transactions and Sanctions Regulations and the EARIran