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Canonical ID: ir-br-co-d817e0dbef21810d716ae05ff4e5369db1592388 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:notes | Presto Freight International operated by Basha Asmath Shaikh and Manohar Nair, procured U.S.-origin items for Mahan Air, an Iranian airline that is subject to a BIS temporary denial order and has been designated a Specially Designated Global Terrorist by the U.S. Department of Treasury’s Office of Foreign Assets Control; | ir_uani_business_registry | ir-br-co-d817e0dbef21810d716ae05ff4e5369db1592388 | ||||
Company:notes | Also Presto Freight International procured U.S.-origin items for Complete Freight Solutions, a listed entity on the Entity List (Source: Federal Register, 5/14/2019). (https://www.federalregister.gov/documents/2019/05/14/2019-09945/addition-of-certain-entities-to-the-entity-list-revision-of-an-entry-on-the-entity-list-and-removal) | ir_uani_business_registry | ir-br-co-d817e0dbef21810d716ae05ff4e5369db1592388 | ||||
Company:notes | Established in 2003, Presto Freight International LLC (PFI ) is one of the leading international freight forwarding, relocation and project logistics management company delivering cost-effective solutions throughout the Middle East and Worldwide; | ir_uani_business_registry | ir-br-co-d817e0dbef21810d716ae05ff4e5369db1592388 | ||||