Satori Corporation provided aircraft parts, without the necessary licenses, to one entity— Mahan Air—that is listed as a Specially Designated National per the U.S. Department of Treasury’s Office of Foreign Assets Control
GL: Companies Top Alert
MRS GmbH
MRS GmbH provided aircraft parts, without the necessary licenses, to one entity— Mahan Air—that is listed as a Specially Designated National per the U.S. Department of Treasury’s Office of Foreign Assets Control
Zigma Aviation
Zigma Aviation provided aircraft parts, without the necessary licenses, to one entity— Mahan Air—that is listed as a Specially Designated National per the U.S. Department of Treasury’s Office of Foreign Assets Control
France Tech Services
France Tech Services is another European company using “creative” methods to circumvent US sanctions to work with Mahan
SAEROS Safety ERO Company
SAEROS Safety ERO Company is a part of a network used to supply or attempt to supply Iran with U.S-origin items that would ultimately provide material support to Iran’s defense industries, in violation of U.S. export controls
ROV Solutions
ROV Solutions is a part of a network used to supply or attempt to supply Iran with U.S-origin items that would ultimately provide material support to Iran’s defense industries, in violation of U.S. export controls
Integrated Scientific Microwave Technology
Integrated Scientific Microwave Technology is a part of a network used to supply or attempt to supply Iran with U.S-origin items that would ultimately provide material support to Iran’s defense industries, in violation of U.S. export controls
Thundsea Electric
Thundsea Electric is a part of a network used to supply or attempt to supply Iran with U.S-origin items that would ultimately provide material support to Iran’s defense industries, in violation of U.S. export controls
Shenzhen Rion Technology
Shenzhen Rion Technology is a part of a network used to supply or attempt to supply Iran with U.S-origin items that would ultimately provide material support to Iran’s defense industries, in violation of U.S. export controls
Hyper Systems Union
Hyper Systems Union is a part of a network used to supply or attempt to supply Iran with U.S-origin items that would ultimately provide material support to Iran’s defense industries, in violation of U.S. export controls
Gensis Engineering
Gensis Engineering is a part of a network used to supply or attempt to supply Iran with U.S-origin items that would ultimately provide material support to Iran’s defense industries, in violation of U.S. export controls
