India-based Karo Shipping Services is listed as the owner of the Karo. The Karo (Crude Oil Tanker – IMO: 9182291) had engaged in illicit transshipment operations with an Iranian tanker
GL: Companies High Alert
Delta Lines
Hong Kong-based Delta Lines is listed as the owner of the Elsa. On or about Dec.8 the Elsa had engaged in illicit transshipment operations with an Iranian tanker
Fast Aviation
Mahan Air uses companies like the Turkish “Fast Aviation” to make illegal purchases under US sanctions. Fast Aviation makes purchases for Mahan and ships them through third parties to conceal the actual customer.
Go Away Travel
Go & Away Travel is a Malaysian travel agency that works with Mahan Air
BluJay Solutions
BluJay Solutions GmbH is providing the customs management software for Mahan Air’s German branch
SenIran Auto
Iran Khodro Company (IKCO) has majority of shares in SenIran Auto, a plant located near the Senegalese capital of Dakar
Maidenhead
Maidenhead is working with Mahan Air. Maidenhead chose to make a profit by supporting the IRGC-QF’s airline, Mahan Air, in their mission to smuggle Iranian terrorists around the world
Khyber
Khyber International chose to make a profit by supporting the IRGC-QF’s airline, Mahan Air, in their mission to smuggle Iranian terrorists around the world
Mehmet Sarp
Mehmet Sarp (MES) Cargo is one of Mahan’s more enthusiastic sales agencies. MES helps Mahan Cargo find customers in Turkey. By doing so, they grant Mahan and the QF members and equipment aboard their flights free entry into Turkey
Travel Fusion
Travel Fusion is a British travel agency who has been booking Mahan Flights for customers flying to Europe. They are involved in Mahan flights to Denmark and even France among others
Cheung Wah Electronics Technology
The ERC determined to add the Cheung Wah Electronics Technology to the Entity List for involvement in activities that are contrary to the national security and/or foreign policy interests of the United States
