Connected entities with Mahan Air – networks

Showing: 106 - 115 of 115

Logo / ImageNameStatusActivitiesCountry
ifmat - DFS - worldwideDFS WorldwideMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violationProvided 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 AirUnited Kingdom
Ifmat - UmairUM AirTop Alert - Designated / Sanctioned / Illicit entityProviding financial, material, technological support and other support and services to Mahan Air, by leasing BAe-146 Avro RJ100 aircraft to Mahan Air, delivered additional Bae-146 Avro RJ 100 aircraft to Mahan Air, as of 2012 Um Air was also actively assisting Mahan Air by helping to train and certify Mahan Air pilots and engineers on BAe-146 aircraftUkraine
ifmat - Aban AirAban AirMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsTransports cargo for Iran's Islamic Revolutionary Guard Corps (IRGC)Iran
ifmat-bukovynaBukovyna AirlinesMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsBukovyna Airlines was designated for leasing aircraft to Iran AirUkraine
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran
Hercules Aviation PVT. LTD.High Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesHercules Aviation represents Mahan Air as GSA operations, aviation managementIndia
ifmat-blackcompaniesAviation Capital SolutionsTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationAviation Capital Solutions, owned and represented by Ashfield, has facilitated the purchase of aircraft engines and other services on behalf of Mahan AirUnited Kingdom
ifmat - IRGC-qods-force-logoIRGC-Qods ForceTop Alert - Designated / Sanctioned / Illicit entityProvides financial and military support to militant and terrorist groups, including to Hezbollah, HamasIran
ifmat-HSIFZE1003Hybrid Solutions International FZE (HSI Trading FZE)Top Alert - Entity designated / sanctioned for terror, WMD and human rights violationDesignated for providing financial, material, or technological support for, or financial or other services to or in support of Mahan AirUnited Arab Emirates
ifmat-Grandeur1003Grandeur General Trading FZETop Alert - Entity designated / sanctioned for terror, WMD and human rights violationGrandeur General Trading FZE is designated for providing financial, material, or technological support for, or financial or other services to or in support of Mahan AirUnited Arab Emirates