Alfrets Kaunang who own Garuda Aero Services that supplies aircraft parts, conspired to export United States-origin airplane parts to a state-owned enterprise in Iran, without ...
Ajmal Aviation was instrumental in the procurement and/or re-transfer of U.S.-origin items to Iran, in violation of the Iranian Transactions and Sanctions Regulations and the ...
Blue Lines FZE was instrumental in the procurement and/or re-transfer of U.S.-origin items to Iran, in violation of the Iranian Transactions and Sanctions Regulations and ...
Roin Luo is working at Oriental Logistics Group. Oriental Logistics Group was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as ...
Oriental Logistics Group was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the ...
Rouhollah Abdollahi is working at FARSCO Aviation MRO Centre. FARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran's military
Mohamed Nashir and Transworld Aviation have been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO ...
Lufti Busaidi Sulaiman and Transworld Aviation have been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation ...
Abdulla K. Al Suleimani and Transworld Aviation have been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO ...
Shehab Bin Braik Al Breiki and Transworld Aviation has been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, ...
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