Connected entities with Delta Parts Supply – networks

Showing: 1 - 3 of 3

LogoNameStatusActivitiesCountry
ifmat-black figuresAmin MahdaviTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUAE-based Iranian national Amin Mahdavi is the CEO and owner of Parthia Cargo, and has directly coordinated the shipment of parts on behalf of Mahan AirUnited Arab Emirates
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- Mahanair1Mahan AirTop Alert - Designated / Sanctioned / Illicit entityMahan Airlines is acting on behalf of Iranian terrorism agendaIran