Gray List » Entities who Origin from Thailand

Showing: 1 - 4 of 4

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-black figuresMohamad RifanMohamad 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 militaryIran Regime, Marilog Avion Services CompanyThailandTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Marilog Avion ServicesMarilog 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 militaryIran Regime, FARSCO Aviation MRO CentreThailandTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMy AviationActing for or on behalf of Mahan Air by serving as a Mahan Air General Sales Agent (GSA) in ThailandIran Regime, Mahan AirThailandTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-orangecompaniesUniversal Transportation Limitation UtlActing on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)Shipping Industry, IRISLThailandMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation

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