Connected entities with DFS Worldwide – networks
Showing: 1 - 7 of 7
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Iran Air | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran Air has provided support and services to MODAFL and the IRGC through the transport and/or transfer of goods for, or on behalf of, these entities | Iran |
 | Everex | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Conspired with Iran Air to import aviation parts into Iran. Supported Iran Air and the IRGC | Iran |
 | Ali Mahdavi | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Chairman and 50 percent owner of Aban Air | Iran |
 | Aban Air | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Transports cargo for Iran's Islamic Revolutionary Guard Corps (IRGC) | Iran |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |
 | IRGC-Qods Force | Top Alert - Designated / Sanctioned / Illicit entity | Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas | Iran |
 | Mahan Air | Top Alert - Designated / Sanctioned / Illicit entity | Mahan Airlines is acting on behalf of Iranian terrorism agenda | Iran |