Ofisi ea Taolo ea Thepa ea Kantle ho Naha ea United States (OFAC) e phatlalalitse Phallo ea Tlōlo ea Molao ho Aero Sky Aircraft Maintenance, Inc. (Aero Sky), k'hamphani ea Texas e San Antonio, e ileng ea buisana le ho etsa konteraka le konteraka e sa tiisaneng le Mahan Air ho tlolo ea Melao ea Likotlo tsa Bokhukhuni Lefatšeng, 31 CFR karolo ea 594 (GTSR).

Ka la 12 Mphalane, 2011, OFAC e khethile Mahan Air, k'hamphani ea lifofane tsa khoebo ea Iran, ho latela Executive Order 13224 bakeng sa ho fana ka tšehetso ea lichelete, thepa le theknoloji ho Sesole sa Islamic Revolutionary Guard Corps-Qods. Ka hona, Mahan Air e khetholloa Lenaneng la OFAC la Batho ba Khethiloeng ka ho Khethehileng le Batho ba Koetsoeng ("Lethathamo la SDN"). OFAC e ile ea etsa qeto ea hore ka 2016, Aero Sky e hataketse § 594.201 (a) ea GTSR ka ho sebetsana le thepa le lithahasello tsa thepa ea Mahan Air ha Aero Sky e ne e buisana le ho kena konteraka le konteraka ea bobeli e neng e le teng le Mahan Air (e boletsoeng ka morao mona. joalo ka "Litlōlo").

Ka mor'a moo, Aero Sky e ile ea kena nyeoeng ea ho putlama 'me e se e felile. Empa bakeng sa ho felisoa ha Aero's Sky, OFAC e lumela hore lintlha tse hlahisitsoeng tabeng ena li ne li tla lokafatsa kotlo e matla ea chelete ea sechaba.

Ka la 19 Tšitoe, 2016, kamora lipuisano tse ngata le baemeli ba Mahan Air, Aero Sky e ile ea kena Memorandum of Understanding (MOU) le Mahan Air le mekha e meng e 'meli. MOU e kopile hore mekga, hara tse ding, e etse matsapa a utlwahalang a ho sebedisana e le ho fana ka ditshebeletso tsa kamoso tse sa kgetheng tsa tlhokomelo le tokiso ho Mahan Air le ho kena tumellanong ya kgwebo e kopanetsweng. MOU e boetse e kenyelelitse sehlomathiso se neng se bolela hore MOU e ne e ka etsahala, ka karolo, ha Mahan Air e tlosoa Lethathamong la SDN la OFAC.

Aero Sky e ne e tseba hore Mahan Air e ne e le mokhatlo o khethiloeng Lethathamong la SDN. Pele ho lipuisano tsa, le ho kena, konteraka e neng e sa le teng le Mahan Air, Aero Sky e ile ea buisana le moeletsi oa molao, ea ileng a hlahloba sebaka sa marang-rang sa OFAC mme a etsa qeto ea hore Mahan Air e thathamisitsoe e le Sekhukhuni sa Lefatše se Khethehileng Lethathamong la SDN la OFAC.

Leha ho le joalo, Aero Sky ka phoso e ile ea etsa qeto ea hore puisano ea eona, le ho kenella ho eona, konteraka e sa tiisaneng le Mahan Air e fuoe tumello tlasa tumello ea Iran General License I (“GL I”), e lumellang tse ling tsa Transaction tse amanang le Puisano ea, le Kena ho , Likonteraka tse sa tiiseng tsa Mesebetsi e Tšoanelehang bakeng sa Tumello Tlas'a Polelo ea Leano la Laesense bakeng sa Mesebetsi e Amanang le Export kapa Report ea ho ea Iran ea Lifofane tsa Baeti ba Khoebo le Likarolo le Litšebeletso Tse Amanang le Tsona.

SEO U LOKELANG HO SE NKA HO SEHLOOHO ENA:

Leha ho le joalo, Aero Sky ka phoso e ile ea etsa qeto ea hore puisano ea eona, le ho kenella ho eona, konteraka e sa tiisaneng le Mahan Air e fuoe tumello tlasa tumello ea Iran General License I (“GL I”), e lumellang tse ling tsa Transaction tse amanang le Puisano ea, le Kena ho , Likonteraka tse sa tiiseng tsa Mesebetsi e Tšoanelehang bakeng sa Tumello Tlas'a Polelo ea Leano la Laesense bakeng sa Mesebetsi e Amanang le Export kapa Report ea ho ea Iran ea Lifofane tsa Baeti ba Khoebo le Likarolo le Litšebeletso Tse Amanang le Tsona.
201(a) of the GTSR by dealing in the property and interests in property of Mahan Air when Aero Sky negotiated and entered into a contract and a second contingent contract with Mahan Air (hereinafter referred to as the “Violations”).
Prior to the negotiations of, and entry into, the contingent contract with Mahan Air, Aero Sky consulted legal counsel, who reviewed OFAC's website and determined that Mahan Air was listed as a Specially Designated Global Terrorist on OFAC's SDN List.