“As referenced in OEE’s request, PTMS Aero, PTAK, PTKEU, and Sunarko Kuntjoro were each indicted in December 2019 on multiple counts in the United States District Court for the District of Columbia. The charges include, but are not limited to, conspiring to violate U.S. export control and sanctions laws in connection with the unlicensed export of aircraft parts to Mahan Air, an Iranian airline and prohibited end- user, often in coordination with Mustafa Ovieci, a Mahan executive. These parties also facilitated the shipment of damaged Mahan Air parts to the United States for repair and subsequent export back to Iran in further violation of U.S. laws. In both instances, the fact that the items were destined to Iran/Mahan Air was concealed from U.S. companies, shippers, and freight forwarders.”

85 FR 52321-24
Published 08-25-2020