Connected entities with Hamidreza Malekouti Pour – networks

Showing: 1 - 5 of 5

Name	Status	Activities	Country
Sirjanco Trading L.L.C.	Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation	Acting on behalf of Mahan Air, established specifically to serve as a financial front for Mahan Air, served as a front for Mahan Air’s acquisition of aircraft, Iran’s IRGC-QF has used Sirjanco to procure sanctioned goods	United Arab Emirates
Blue Sky Aviation Co FZE	Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation	Owned or controlled by Mahan Air and acts for or on behalf of the airline, primary function has been to serve as a payment channel for Mahan Air to obscure the origination of funds, Mahan Air has used BSA to make payments to oil suppliers and purchase aircraft, engines, and parts	United Arab Emirates
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