Gray List » Entities who Origin from Thailand

Showing: 1 - 5 of 5

Name	Operations / Activities	Connected with	Country	Status
Asian Aviation Logistics	Asian Aviation Logistics acts for or on behalf of Mahan Air and helps the airline evade sanctions by making payments on behalf of Mahan Air for the purchase of engines and other equipment. Asian Aviation Logistics also employs at least one Mahan Air official	Iran Regime, Mahan Air	Thailand	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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

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