Entities who Origin from Thailand

Showing: 1 - 4 of 4

Name	Operations / Activities	Connected with	Country	Status
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	Iran Regime, Marilog Avion Services Company	Thailand	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Marilog Avion Services	Marilog Avion Services Company has 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	Iran Regime, FARSCO Aviation MRO Centre	Thailand	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	Iran Regime, Mahan Air	Thailand	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Universal Transportation Limitation Utl	Acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)	Shipping Industry, IRISL	Thailand	Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation