“Under the applicable standard set forth in Section 766.24 of the Regulations and my review of the entire record, I find that the evidence presented by BIS convincingly demonstrates that the denied persons have acted in violation of the Regulations and the TDO; that such violations have been significant, deliberate and covert; and that given the foregoing and the nature of the matters under investigation, there is a likelihood of future violations.”

Renewals:

  • MAHAN AIRWAYS, Mahan Tower, No. 21, Azadegan St., M.A. Jenah Exp. Way, Tehran, Iran;
  • Pejman Mahmood Kosarayanifard, a/k/a Kosarian Fard, P.O. Box 52404, Dubai, United Arab Emirates;
  • MAHMOUD AMINI, G#22 Dubai Airport Free Zone, P.O. Box 393754, Dubai, United Arab Emirates; and P.O. Box 52404, Dubai, United Arab Emirates; and Mohamed Abdulla Alqaz Building, Al Maktoum Street, Al Rigga, Dubai, United Arab Emirates;
  • KERMAN AVIATION, a/k/a GIE Kerman Aviation, 42 Avenue Montaigne 75008, Paris, France;
  • SIRJANCO TRADING LLC, P.O. Box 8709, Dubai, United Arab Emirates;
  • MAHAN AIR GENERAL TRADING LLC, 19th Floor Al Moosa Tower One, Sheik Zayed Road, Dubai 40594, United Arab Emirates;
  • MEHDI BAHRAMI, Mahan Airways-Istanbul Office, Cumhuriye Cad. Sibil Apt No: 101 D:6, 34374 Emadad, Sisli Istanbul, Turkey;
  • AL NASER AIRLINES, a/k/a al-Naser Airlines, a/k/a Al Naser Wings Airline, a/k/a Alnaser Airlines and Air Freight Ltd., Home 46, AlKarrada, Babil Region, District 929, St 21 Beside Al Jadirya Private Hospital, Baghdad, Iraq; and Al Amirat Street, Section 309, St. 3/H.20 Al Mansour, Baghdad, Iraq; and P.O. Box 28360, Dubai, United Arab Emirates; and P.O. Box 911399, Amman 11191, Jordan;
  • ALI ABDULLAH ALHAY, a/k/a Ali Alhay, a/k/a Ali Abdullah Ahmed Alhay, Home 46, AlKarrada, Babil Region, District 929, St 21, Beside Al Jadirya Private Hospital, Baghdad, Iraq; and Anak Street, Qatif, Saudi Arabia 61177;
  • BAHAR SAFWA GENERAL TRADING, PO Box 113212 Citadel Tower, Floor-5, Office #504, Business Bay, Dubai, United Arab Emirates; and PO Box 8709, Citadel Tower, Business Bay, Dubai, United Arab Emirates;
  • SKY BLUE BIRD GROUP, a/k/a Sky Blue Bird Aviation, a/k/a Sky Blue Bird Ltd, a/k/a Sky Blue Bird FZC, P.O. Box 16111, Ras Al Khaimah Trade Zone, United Arab Emirates;
  • ISSAM SHAMMOUT, a/k/a Muhammad Isam Muhammad Anwar Nur Shammout, a/k/a Issam Anwar, Philips Building, 4th Floor, Al Fardous Street, Damascus, Syria; and Al Kolaa, Beirut, Lebanon 151515; and 17–18 Margaret Street, 4th Floor, London, W1W 8RP, United Kingdom; and Cumhuriyet Mah. Kavakli San St. Fulya, Cad. Hazar Sok. No.14/A Silivri, Istanbul, Turkey

 

82 FR 61745-51
Published 12-29-2017