In our last release, we exposed two western companies which support Mahan Air despite US sanctions. Here, we’ll expose how far some western companies are willing to go in order to try and avoid the repercussions of these sanctions and show the journey of a hundred thousand US dollars through the hands of Mahan Air.

France Tech Services is yet another European company using “creative” methods to circumvent US sanctions to work with Mahan. “FTS” have gone as far as to pay a Mahan elected courier one hundred thousand US dollars in cash. These are payments between businesses that are conducted as if they were drug deals, in service of the Iranian terror machine.

Khalid Surinandha is the Managing Director of “MY AVIATION CO., LTD.”, a Thai Sales Agent for Mahan. It seems that business are going well for Khalid, as he is now awaiting a payment from Mahan of around one hundred thousand US Dollars.

Dear Financial Representative in Commerce

Ms. Ahmadi

Hi

Respectfully, a deposit related to JAN 2021 was sent to your service attachment.

Thanks

THAIPOST-JAN21

My Aviation CO., LTD. 1/3/2021 – Twelve Thousand One Hundred Seventy Baht and Seventy Six Satang – Bangkok Bank

KUL-IMG_0002

Go & Away Travel Tourism SDN BHD -RHBGroup.com (https://www.malaysiainternship.my/) 

BKK-16 -31 JAN

Mahan Air cargo – GSA Cargo, LOGFRET – Dec 2020 // International Marketing (JP), Global Air Hong Kong

BKK-1 -15 JAN

Sales Report – Jan 1-31, 2021 – Mr. Hamed Dabestani of Mahan Air, District Manager, Thailand – 4,253,394.80 to Mahan Air from My Aviation CO., LTD. (Khalid Surinandha) Managing Director – GSA Mahan Air – Thailand

Routing Bangkok Airways, GlobalAir Hong Kong, Cargo EURO, Cargo – INTER (JAPAN), Cargo – SCHEDULE FREIGHT COMBODIA, CARGO GLOBALAIR (VIETNAM)

Globair becomes Mahan Air Cargo’s sales agent in HK, Macau

16-31JAN-BKK

HKG-STATEMENT – 2021

Service Providers to Mahan Air:

• ACCA 中国航空结算有限责任公司
• BEIJING AIRPORT INFLIGHT KITCHEN 北京空港配餐有限公司
• BGS BEIJING AVIATION GROUND SERVICES CO LTD 北京空港航空地面服务有限公司
• CAAC 中国民用航空局清算中心
• eFreight Aviation Transportation Dynamic Declaration Transmission Syestem Service 翌飞锐特电子商务（北京）有限公司
• FASCO GROUND SERVICE AGENCY OF SHANGHAI 上海外航服务公司地面代理分公司
• GAMECO 广州飞机维修工程有限公司
• GBIAC 广州白云国际机场股份有限公司
• GBIAC GROUND SERVICE HANDLING COMPANY 广州白云国际机场地勤服务有限公司
• CIQ 广州白云机场海关综合技术服务中心
• GBIAC LOUNGE 广州白云国际机场商旅服务有限公司
• GBIAC LOGISTICS COMPANY 广东省机场集团物流有限公司
• ICCS (SZ AIRPORT INT’L CARGO TERMINAL CO LTD) 深圳机场国际货站
• NANLAND 广州南联航空食品有限公司
• PAN-ASIA 深圳市空管实业发展有限公司
• ROYAL SINO ENERGY 北京中能天盛航空服务有限公司
• SHENZHEN AIRPORT 深圳市机场股份有限公司
• SHENZHEN QUARANTINE TREATMENT CO., LTD 深圳检疫处理有限公司
• TRAVELSKY TECHNOLOGY LIMITED 中国民航信息网络股份有限公司

NewSeas General Air – Client: Mahan Air: