Activities of Al Aqili Group LLC include arranging oil sales for the IRGC and facilitating the circumvention of oil sanctions by disguising the oil’s origin – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
GL: Companies
Jahan Destinations Travel and Tourism
Jahan Destination Travel and Tourism LLC is Mahan Air’s ticketing GSA in Dubai – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Gomei Air Services
Gomei Air Services Co., Ltd. is a Mahan Air GSA in Hong Kong and the southern Chinese cities of Shenzhen and Guangzhou – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Gatewick LLC
Gatewick LLC is Mahan Air’s freight and cargo GSA in Dubai – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Maritime Silk Road
Shipping company which, between 2015 and 2017, used the Genava 12 to ship cargo for an IRGC-QF-affiliated company – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Commercial Bank of Syria
Engaged in dealings with several Iranian banks designated by Treasury under E.O. 13382, including the Export Development Bank of Iran, Bank Saderat and Bank Melli – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Iraqi Oil Tanker Company
Iraqi Oil Tanker Company tankers are used for transporting Iranian oil – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Volksbank
Listed as the financial institution that receives registration fees for the conference organized by the Maleki Corporate Group – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Maleki Group
The Maleki group became highly involved in the inner-workings of INSTEX, the European special-purpose vehicle established in order to circumvent US-sanctions against Iran – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Young Man
Mentioned as business partner with Shahab Khodro Company, entity owned by Astan Quds Razavi – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Voith
Voith maintains a business presence in Iran through its Iranian subsidiary, Voith is mentioned as business partner with Shahab Khodro Company, entity owned by Astan Quds Razavi – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
