Kyrgyzstan Table VIew

Gray List / Kyrgyzstan List View

Logo / PicsNameOperations / ActivitiesConnected withCountryStatus
ifmat-black figuresLidia KimActing for or on behalf of KTA by serving as the director of the company, received funds from a Mahan Air front company for equipment provided to the airlineFinancial Services, Mahan AirKyrgystanTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-10-05 12:00:51
ifmat - air kyrgystanKyrgyz Trans AviaProviding financial, material and technological support for Mahan Air by leasing aircraft to Mahan Air, publicly identified as an umbrella company purposely established for importing aircraft to IranAviation Industry, Mahan AirKyrgystanKyrgyz Trans Avia - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-10-03 13:35:09

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