Court documents accuse the Turkey-based Kuveyt Bank of aiding and abetting Hamas by “knowingly providing it substantial assistance via financial services” channeled through both the US and international financial systems between 2012 and 2015 – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
GL: Companies
Hongyuan Marine Company
In September 2019, the vessel Hong Xun transported steel slabs purchased by Pamchel Trading Beijing Co. Ltd. from Esfahan Mobarakeh Steel Company from Bandar Abbas, Iran, to China – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Reputable Trading Source
Owned or controlled by, or has acted or purported to act for or on behalf of, directly or indirectly, Khouzestan Steel Company – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Power Anchor Limited
Pamchel Trading Beijing Co. Ltd. uses Power Anchor Limited, located in the Seychelles, as a front company to obfuscate the true Iranian end-user for metals-related materials shipped to Iran – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Pamchel Trading Beijing
Has purchased tens of thousands of metric tons of steel slabs on a monthly basis from Iran’s Esfahan Mobarakeh Steel Company – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Russian Helicopters
The Russian Helicopters Holding Company (part of Rostec State Corporation) together with Iran Helicopters Support and Renewal Company (IHSRC) will test the light utility helicopter Ka-226T – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Bahar Safwa General Trading
Illegally export civilian aircraft to Mahan Air in violation of the Export Administration Regulations (EAR) – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Cham Wings Airlines
Cooperated with Government of Syria officials to transport militants to Syria to fight on behalf of the Syrian regime – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Sky Blue Bird Aviation
Issam Shammout and his company Sky Blue Bird Aviation help Mahan Air procure aircraft and parts – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Syrian Air
The IRGC-QF has used Syrian Arab Airlines cargo flights to transport illicit cargo – including weapons and ammunition – to Syria and to Hezbollah – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Air Cargo IAS
According to the official website of the Italian company Air Cargo IAS, their partner is Iran’s blacklisted Mahan Air – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
