Connected entities with Mustafa Oveici – networks

Showing: 1 - 5 of 5

LogoNameStatusActivitiesCountry
ifmat-blackcompaniesPT Kandiyasa Energi UtamaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPT Kandiyasa Energi Utama is related to Sunarko Kuntjoro - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationIndonesia
ifmat-blackcompaniesPT Antasena KreasiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPT Antasena Kreasi is controlled by Kuntjoro and Mustafa Oveici - executive for Mahan AirIndonesia
PT MS Aero SupportTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKuntjoro, the majority owner and president of PT MS Aero Support in Jakarta, falsely claimed that the aviation parts were intended for Indonesian air carriers and suppliersIndonesia
ifmat - Sunarko KuntjoroSunarko KuntjoroTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationJakarta-based aerospace executive Sunarko Kuntjoro supplied Mahan with new and refurbished spare aircraft parts between 2011 and 2018Indonesia
ifmat- Mahanair1Mahan AirTop Alert - Designated / Sanctioned / Illicit entityMahan Airlines is acting on behalf of Iranian terrorism agendaIran