Connected entities with Gulnihal Yegane – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesUfuk Avia LojistikTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIn September 2016, Ufuk Avia Lojistik, with Ms. Yegane listed as its contact person, was identified in the consignee field on an air waybill for an unlicensed shipment of a CFM56-3C1 jet aircraft engine, engine serial number (“ESN”) 857203, from the United States to TurkeyTurkey
ifmat-blackcompaniesTrigron Lojistik kargo Limited SirketiTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationProviding financial, material, technological support for Mahan AirTurkey
ifmat- Mahanair1Mahan AirTop Alert - Designated / Sanctioned / Illicit entityMahan Airlines is acting on behalf of Iranian terrorism agendaIran

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