Trigron Lojistik kargo Limited Sirketi connected to – networks

ifmat- Mahanair1
3G Lojistik connected to - networks Aircraft Avionics Parts and Support Ltd (AAPS) connected to - networks Avia Trust FZE connected to - networks Aviation Aviation Capital Solutions connected to - networks BL: Companies BL: Companies Top Alert Black List Blue airways connected to - networks Blue Sky Aviation Company FZE connected to - networks Bukovyna Airlines connected to - networks Caspian Airlines connected to - networks Dart Airlines connected to - networks Dena Airways connected to - networks DFS Worldwide connected to - networks Grandeur General Trading FZE connected to - networks Gulnihal Yegane connected to - networks Hamid Arabnejad connected to - networks Hamidreza Malekouti Pour connected to - networks Hercules Aviation PVT. LTD. connected to - networks Hybrid Solutions International FZE (HSI Trading FZE) connected to - networks Iraj Ronaghi connected to - networks IRGC ( The Islamic Revolutionary Guard Corps ) connected to - networks IRGC-Qods Force connected to - networks Jeffrey John James Ashfield connected to - networks John Edward Meadows connected to - networks Khors Aircompany connected to - networks Kyrgyz Trans Avia connected to - networks Mahan Travel and Tourism SDN BHD connected to - networks Meraj Air connected to - networks Otik Aviation connected to - networks Pejman Mahmood Kosarayanifard connected to - networks Pouya Air connected to - networks Qeshm Fars Air connected to - networks RA Havacilik Lojistik connected to - networks Rodrigue Elias Merhej connected to - networks Sirjanco Trading LLC connected to - networks Tejarat Bank connected to - networks Touraj Zanganeh connected to - networks Trigron Lojistik kargo Limited Sirketi connected to - networks UM Air connected to - networks Unit 190 of IRGC connected to - networks 

Mahan Air

Posted By: ifmat ifmat , , , ,

Added on October 12, 2011 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control…

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Color Legend
IFMAT Color Guide
We sort entities who are connected with terrorist activities, in two sections, first
by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.
…by declining order:
 
TOP ALERT

Designated / Sanctioned / Illicit entities

 
HIGH ALERT

Entities affiliated with Designated / Sanctioned / Illicit entities.

 
MEDIUM ALERT

Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

 
RISK ALERT

Entities in a problematic sector – Sector controlled by the Top Alert entities.

 
GENERAL ALERT

Legitimate entities – we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.