Connected entities with Daniel Basden – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
ifmat - Graham AveryGraham AveryTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationGraham Avery - CEO at PremiAir Aerospace. PremiAir Aerospace has been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”. FARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran's militaryUnited Kingdom
PremiAir AerospaceTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPremiAir Aerospace has been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”. FARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran's militaryUnited 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