Connected entities with Bahareh Mirza Hossein Yazdi – networks

Showing: 1 - 2 of 2

Logo / ImageNameStatusActivitiesCountry
ifmat - everexEverexMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsConspired with Iran Air to import aviation parts into Iran. Supported Iran Air and the IRGCIran
ifmat - DFS - worldwideDFS WorldwideMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violationProvided services and support to Iran Air and the Islamic Revolutionary Guard Corps (IRGC) served as an expeditor of air cargo for the IRGC and the IRGC used DFS Worldwide to covertly ship cargo to and from Iran, The IRGC-QF repeatedly used DFS Worldwide to ship goods from Dubai to Tehran, DFS Worldwide carried international freight for Mahan Air and also DFS Worldwide served as a general cargo and sales agent for Mahan Air, booking and issuing airway bills for Mahan AirUnited Kingdom