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Exception Tracking Spreadsheet (TicklerTrax™)
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Iranian airline suppliers designated

OFAC has announced its designation of UAE-based Parthia Cargo and Delta Parts Supply FZC for their material support of Iranian airline Mahan Air. OFAC is also designating UAE-based Iranian national Amin Mahdavi for owning or controlling Parthia Cargo. Together, these companies have provided key parts and logistics services for Mahan Air, which is designated under counterterrorism authorities for support to Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF), as well as under a counter proliferation authority that targets weapons of mass destruction proliferators and their supporters.

For identification information on the companies and individual designated by OFAC, see BankersOnline's OFAC Update.

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