Connected entities with Iran Air – networks
Showing: 1 - 15 of 15
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Safiran Airport Services | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Tehran-based Safiran Airport Services (Safiran) has coordinated Russian military flights between Iran and Russia, including those associated with transporting Iranian UAVs, personnel, and related equipment from Iran to Russia | Iran |
 | East Star Travel Agency | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | An East Star Travel Agency identified in a Lebanese business guide as the GSA for Iran Air, Iran’s national air carrier, operates in Beirut | Lebanon |
 | Peyman Amiri Larijani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Conspiracy to acquire U.S. origin aircraft parts and goods to supply to entities and end-users in Iran, to conceal from United States companies and the U.S. government that the U.S.-origin goods were destined for Iranian aviation business end users | Iran |
 | Kral Aviation | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Conspiracy to acquire U.S. origin aircraft parts and goods to supply to entities and end-users in Iran, to conceal from United States companies and the U.S. government that the U.S.-origin goods were destined for Iranian aviation business end users | Turkey |
 | Varengold Bank | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities | Varengold Bank conducts business with Iran Air - Airline involved in illicit activities | Germany |
 | Unit 190 of IRGC | Top Alert - Designated / Sanctioned / Illicit entity | Quds Force special unit, it specializes in smuggling weapons | Iran |
 | Touraj Zanganeh | Top Alert - Designated / Sanctioned / Illicit entity | Acting for or on behalf of Meraj Air | 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 |
 | Farhad Ali Parvaresh | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Acts for or on behalf of Iran Air, chariman and managing director of Iran Air | Iran |
 | DFS Worldwide | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Provided services and support to Iran Air and the Islamic Revolutionary Guard Corps (IRGC) served as an expeditor of air cargo for the IRGC and the IRGC used DFS Worldwide to covertly ship cargo to and from Iran, The IRGC-QF repeatedly used DFS Worldwide to ship goods from Dubai to Tehran, DFS Worldwide carried international freight for Mahan Air and also DFS Worldwide served as a general cargo and sales agent for Mahan Air, booking and issuing airway bills for Mahan Air | United Kingdom |
 | Ministry of Defense Armed Forces Logistics (MODAFL) | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activities | 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 – Aerospace Force | Top Alert - Designated / Sanctioned / Illicit entity | Controlled by IRGC, Operates Iran's inventory of ballistic missiles | 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 |