OFAC lists 3 for supporting Mahan Air

OFAC has designated Iranian national Amin Mahdavi, his company Parthia Cargo and Delta Parts Supply FZC (all UAE-based) pursuant to Executive Order 13224 (counter-terrorism sanctions). OFAC Notice and Press Release. The companies have been listed for providing material support to Mahan Air, which is designated under counter-terrorism and counter-proliferation authorities. Parthia Cargo, described as a freight-forwarding agent of Mahan Air, …

IranIran United StatesUnited States

About Maya Lester QC

Maya Lester QC

Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. The legal directories say she is the...

See profile for Maya Lester QC >