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
GL: Companies Top Alert
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
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
My Aviation
Acting for or on behalf of Mahan Air by serving as a Mahan Air General Sales Agent (GSA) in Thailand – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
PT Kandiyasa Energi Utama
PT Kandiyasa Energi Utama is related to Sunarko Kuntjoro – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
PT Antasena Kreasi
PT Antasena Kreasi is controlled by Kuntjoro and Mustafa Oveici – executive for Mahan Air – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
