Connected entities with Presto Freight International – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresManohar NairTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationManohar Nair together operated Presto Freight International and Emirates Hermes General Trading, procured U.S.-origin items for Mahan AirUnited Arab Emirates
ifmat-black figuresBasha Asmath ShaikhTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBasha Asmath Shaikh operated Presto Freight International and Emirates Hermes General Trading, procured U.S.-origin items for Mahan AirUnited Arab Emirates
ifmat- Mahanair1Mahan AirTop Alert - Designated / Sanctioned / Illicit entityMahan Airlines is acting on behalf of Iranian terrorism agendaIran

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