Lero, a Ofesi ya US Department of Treasury of Foreign Assets Control (OFAC) idapereka upangiri wokhudzana ndi Iran kuti adziwitse makampani oyendetsa ndege kuti awonetsetse zomwe boma la US likuchita komanso zilango zazachuma pochita kapena kuthandizira kusamutsidwa kosaloledwa kwa ndege kapena katundu wokhudzana, ukadaulo, kapena ntchito ku Iran kapena zosankhidwa. Ndege zaku Iran.
"Ulamuliro wa Iran umagwiritsa ntchito ndege zamalonda kuti zithandizire kusokoneza magulu azigawenga monga Islamic Revolutionary Guards Corps (IRGC) ndi Qods Force (IRGC-QF), ndikuwulutsa omenyera nkhondo kuchokera kumagulu awo ankhondo kudera lonselo. Makampani opanga ndege zapadziko lonse lapansi, kuphatikiza opereka chithandizo ngati ogulitsa, ma broker, ndi makampani omwe ali ndi udindo, akuyenera kukhala tcheru kuti awonetsetse kuti sakuchita nawo zoyipa za Iran, "atero a Sigal Mandelker, Mlembi wa Treasury for Terrorism. Financial Intelligence. "Kupanda kuwongolera kutsata kokwanira kumatha kuyika omwe akugwira ntchito yoyendetsa ndege paziwopsezo zazikulu, kuphatikiza kuchitapo kanthu pazachiwembu kapena zigawenga kapena zilango zachuma."
Uphunguwu umapereka chidziwitso pa ntchito yomwe ndege zambiri zamalonda zaku Iran zimagwira pothandizira zoyesayesa za boma la Iran zoyambitsa ziwawa zachigawo kudzera muuchigawenga, kupereka zida kwa asitikali omwe akuyimira boma la Assad, ndi zochitika zina zosokoneza. Iran nthawi zambiri imadalira ndege zina zamalonda zaku Iran kuti ziulutse omenyera nkhondo ndi zida kupita kumayiko ena popititsa patsogolo ntchito zauchigawenga zomwe boma la Iran likuchita. Poyendetsa ndegezi, ndege zamalonda zaku Iran izi zimathandizira asitikali aku Iran ku boma la Assad popereka zida zakupha kuphatikiza kutumiza zida, kukulitsa mikangano yankhanza komanso kuzunzika kwa mamiliyoni aku Syria.
Mwachitsanzo, upangiriwu ukuwunikira Mahan Air, yomwe imagwira ntchito yofunika kwambiri pothandizira IRGC-QF ndi ma proxies ake amderali ponyamula omenyera akunja, zida, ndi ndalama. Mahan Air yanyamulanso Mtsogoleri wa IRGC-QF Qasem Soleimani, yemwe wavomerezedwa pansi pa United Nations Security Council Resolution 2231 ndipo malinga ndi chiletso cha United Nations. Kuyambira chaka cha 2018, United States yakhazikitsa zilango zachuma kwa mabungwe 11 ndi anthu omwe apereka chithandizo, kapena kuchitapo kanthu kapena m'malo mwa Mahan Air, kuphatikiza banki yomwe imapereka chithandizo chandalama, makampani akutsogolo omwe amagula zida zotsalira za ndege, ndi ogulitsa wamba. kupereka chithandizo ku Malaysia, Thailand, ndi Armenia. United States idasankhanso Qeshm Fars Air, ndege yonyamula katundu yoyendetsedwa ndi Mahan Air komanso wotsogolera wamkulu pazochitika zoyipa za IRGC-QF ku Syria, koyambirira kwa 2019 pansi pazigawenga.
Kuphatikiza pa kunyamula zida ndi omenyera nkhondo ku IRGC-QF, Mahan Air yakhala ikugwiritsidwa ntchito ndi IRGC posachedwa mu Marichi 2019 kunyamula matupi ankhondo omwe adaphedwa akumenyana ku Syria kubwerera ku eyapoti angapo ku Iran (Chithunzi: Iran's Mashregh News and Javan Daily).
Magulu ogulitsa ndi mabungwe ena omwe akupitilizabe kupereka chithandizo kwa ndege zosankhidwa ndi US ku Iran monga Mahan Air akadali pachiwopsezo cholangidwa. Zochita zololedwa - zikachitidwa kapena m'malo mwa munthu wosankhidwa - zitha kuphatikiza:
• Ntchito zachuma
• Kusungitsa malo ndi matikiti
• Kusungitsa katundu ndi kusamalira
• Kugula zida ndi zida za ndege
• kukonza
• Ntchito zapansi pa ndege
• Kudya
• Kusamutsa kwapaintaneti ndi mapangano a codeshare
• Mapangano owonjezera mafuta
Upangiriwu umafotokozanso zachinyengo zomwe boma la Iran limagwiritsa ntchito popewa zilango komanso kugula zida za ndege ndi ndege mosaloledwa, kuyambira kugwiritsa ntchito makampani akutsogolo ndi makampani ochita malonda osagwirizana ndi ena mpaka kunamizira kapena kupeka zolemba zokhudzana ndi kugwiritsa ntchito komaliza kapena zilolezo za OFAC. Oyimira pakati ayenera kukhala tcheru kwambiri pazomwe zafotokozedwa mu upangiri uwu.
