Alfrets Kaunang who own Garuda Aero Services that supplies aircraft parts, conspired to export United States-origin airplane parts to a state-owned enterprise in Iran, without receiving a license from the U.S. Department of Treasury, Office of Foreign Assets Control (OFAC)
GL: Figures Top Alert
Arnold Kaunang
Arnold Kaunang who own an Indonesian company that supplies aircraft parts conspired to export United States-origin airplane parts to a state-owned enterprise in Iran, without receiving a license from the U.S. Department of Treasury, Office of Foreign Assets Control (OFAC)
Suki Zhan
Suki Zhan was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licenses
Roin Luo
Roin Luo is working at Oriental Logistics Group. Oriental Logistics Group was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licenses
Chas Newport
Chas Newport and Aviation Network Associates have been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”
Mohamed Nashir
Mohamed Nashir and Transworld Aviation have been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”
Lufti Busaidi Sulaiman
Lufti Busaidi Sulaiman and Transworld Aviation have been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”
Abdulla Al Suleimani
Abdulla K. Al Suleimani and Transworld Aviation have been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”
Shehab Bin Braik Al Breiki
Shehab Bin Braik Al Breiki and Transworld Aviation has been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”
Ibrahim Nasir
Ibrahim Nasir is working at Marilog Avion Services Company. Mohamad Rifan and Marilog Avion Services Company have been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”. FARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran’s military
Mohamad Rifan
Mohamad Rifan is working at Marilog Avion Services Company. Mohamad Rifan and Marilog Avion Services Company have been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”. FARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran’s military
