Aero Sky na taua mo le solia o le Global Terrorism Sanctions Regulations

Aero Sky na taua mo le solia o le Global Terrorism Sanctions Regulations
Aero Sky na taua mo le solia o le Global Terrorism Sanctions Regulations

O le US Office of Foreign Assets Control (OFAC) na tuuina atu le sailiga o le solia o tulafono i le Aero Sky Aircraft Maintenance, Inc. (Aero Sky), o se kamupani mai Texas i San Antonio, lea na feutanaʻi ma osia se konekalate ma konekalate konekarate ma Mahan Air i solia o le Terrorism Faasao Tulafono Faatonutonu, 31 CFR vaega 594 (GTSR).

I le aso 12 o Oketopa, 2011, na tofia ai e le OFAC le Mahan Air, o se kamupani vaalele faapisinisi a Iran, e tusa ai ma le Poloaiga a le Pulega 13224 mo le tuuina atu o tupe, meafaitino, ma tekinolosi lagolago i le Islamic Revolutionary Guard Corps-Qods Force. E tusa ai ma lea, o le Mahan Air o loʻo faʻaalia i le OFAC's List of Specially Attends Nationals and Block Persons (le “Lisi a le SDN”). O le OFAC na fuafuaina i le 2016, na solia e Aero Sky le § 594.201(a) o le GTSR e ala i le tagofiaina o meatotino ma aia i meatotino a Mahan Air ina ua feutagai le Aero Sky ma ulufale i se konekarate ma se konekarate lona lua ma Mahan Air (o loʻo taʻua mulimuli ane i le e pei o le “Solitulafono”).

O le Aero Sky na mulimuli ane ulufale i taualumaga o le gaumativa ma talu mai lena taimi ua soloia. Ae mo Aero's Sky dissolution, OFAC e talitonu o mea moni o loʻo tuʻuina atu i lenei mataupu o le a faʻamaonia ai se faʻasalaga malosi tau tupe.

I le aso 19 o Tesema, 2016, ina ua mae’a le tele o taamilosaga o feutagaiga ma sui o le Mahan Air, na sainia ai e le Aero Sky le Memorandum of Understanding (MOU) ma le Mahan Air ma isi vaega e lua. O le MOU na manaʻomia ai itu auai, faatasi ai ma isi mea, ia faia ni taumafaiga talafeagai e galulue faʻatasi ina ia mafai ai ona tuʻuina atu i le lumanaʻi e le faʻapitoa le tausiga ma le toe faʻaleleia o auaunaga i le Mahan Air ma ia ulu atu i se maliega faʻatasi. O le MOU na aofia ai foi ma se faʻaopoopoga o loʻo taʻua ai o le MOU e faʻalagolago, i se vaega, i le aveesea o Mahan Air mai le OFAC's SDN List.

Na iloa e Aero Sky o Mahan Air o se fa'alapotopotoga ua fa'ailoa i le Lisi o le SDN. Aʻo leʻi faia feutagaiga a, ma ulufale i totonu, le konekarate faʻapitoa ma Mahan Air, na faʻatalanoaina e le Aero Sky loia loia, o ia na toe iloiloina le upega tafaʻilagi a le OFAC ma faʻamautu ai o Mahan Air sa lisiina o se Faʻatonu Faʻapitoa Faʻatupu Terorist i le OFAC's SDN List.

E ui i lea, na sese lava le faaiuga a Aero Sky, o lana feutanaiga ma, ma le ulufale atu i totonu, o se konekarate faaumiumi ma Mahan Air na faatagaina i lalo o le tulaga o le Iran General Laisene I ("GL I"), Faʻatagaina Faʻapitoa Galuega e Fesoʻotaʻi ma le feutanaiga o, ma le Ulufale i , Konekarate Faʻatonutonu mo gaioiga e agavaʻa mo le faʻatagaina i lalo o le Faʻamatalaga o Laisene Faiga Faʻavae mo gaioiga e fesoʻotaʻi ma le auina atu i fafo poʻo le toe faʻafoʻi atu i Iran o Vaʻa pasese faʻatau vaʻalele ma fesoʻotaʻiga Vaega ma tautua.

OA MEA E AVEA MAI LENEI TUSI:

  • E ui i lea, na sese lava le faaiuga a Aero Sky, o lana feutanaiga ma, ma le ulufale atu i totonu, o se konekarate faaumiumi ma Mahan Air na faatagaina i lalo o le tulaga o le Iran General Laisene I ("GL I"), Faʻatagaina Faʻapitoa Galuega e Fesoʻotaʻi ma le feutanaiga o, ma le Ulufale i , Konekarate Faʻatonutonu mo gaioiga e agavaʻa mo le faʻatagaina i lalo o le Faʻamatalaga o Laisene Faiga Faʻavae mo gaioiga e fesoʻotaʻi ma le auina atu i fafo poʻo le toe faʻafoʻi atu i Iran o Vaʻa pasese faʻatau vaʻalele ma fesoʻotaʻiga Vaega ma tautua.
  • 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.

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