IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror
Gray List » Companies High Alert
Karo Shipping Services
21 Jan, 2022
India-based Karo Shipping Services is listed as the owner of the Karo. The Karo (Crude Oil Tanker - IMO: 9182291) had engaged in illicit transshipment ...
Delta Lines
21 Jan, 2022
Hong Kong-based Delta Lines is listed as the owner of the Elsa. On or about Dec.8 the Elsa had engaged in illicit transshipment operations with ...
Fast Aviation
19 Jan, 2022
Mahan Air uses companies like the Turkish “Fast Aviation” to make illegal purchases under US sanctions. Fast Aviation makes purchases for Mahan and ships them ...
BluJay Solutions
12 Jan, 2022
BluJay Solutions GmbH is providing the customs management software for Mahan Air’s German branch
SenIran Auto
28 Dec, 2021
Iran Khodro Company (IKCO) has majority of shares in SenIran Auto, a plant located near the Senegalese capital of Dakar
Maidenhead
24 Dec, 2021
Maidenhead is working with Mahan Air. Maidenhead chose to make a profit by supporting the IRGC-QF’s airline, Mahan Air, in their mission to smuggle Iranian ...
Khyber
24 Dec, 2021
Khyber International chose to make a profit by supporting the IRGC-QF’s airline, Mahan Air, in their mission to smuggle Iranian terrorists around the world
Mehmet Sarp
23 Dec, 2021
Mehmet Sarp (MES) Cargo is one of Mahan’s more enthusiastic sales agencies. MES helps Mahan Cargo find customers in Turkey. By doing so, they grant ...
Travel Fusion
23 Dec, 2021
Travel Fusion is a British travel agency who has been booking Mahan Flights for customers flying to Europe. They are involved in Mahan flights to ...