Showing: 1 - 4 of 4
Logo | 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 |
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