Connected entities with Kral Aviation – networks

Showing: 1 - 5 of 5

Name	Status	Activities	Country
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
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
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