OFAC has found that Aero Sky Aircraft Maintenance (now dissolved) breached the Global Terrorism Sanctions Regulations, 31 C.F.R part 594 (GTSR) in 2016 by dealing with Mahan Air, an entity designated in 2011 pursuant to E.O. 13224 (terrorism sanctions) for providing support to IRGC-QF. Aero Sky is said to have negotiated and entered into contracts with Mahan Air for the …
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
Iran
United States