Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Acting on behalf of Mahan Air by serving as a Mahan Air GSA in Armenia
Tag: Mahan Air
Trigron Lojistik kargo Limited Sirketi
Trigron Lojistik kargo Limited Sirketi – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
RA Havacilik Lojistik
RA Havacilik Lojistik – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Otik Aviation
Otik Aviation – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Gulnihal Yegane
Gulnihal Yegane – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
3G Lojistik
3G Lojistik – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Aircraft, Avionics, Parts & Support Ltd. (AAPS)
Aircraft, Avionics, Parts & Support Ltd. (AAPS) – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Hamid Arabnejad
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Acting for or on behalf of Mahan Air as the Managing Director of the airline
Rodrigue Elias Merhej
Rodrigue Elias Merhej – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Sirjanco Trading L.L.C.
Sirjanco Trading L.L.C. – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Lidia Kim
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Acting for or on behalf of KTA by serving as the director of the company, received funds from a Mahan Air front company for equipment provided to the airline
