I-Ofisi yase-US yoLawulo lweeMpahla zaNgaphandle (i-OFAC) ikhuphe i-Finding of Violation to Aero Sky Aircraft Maintenance, Inc. (Aero Sky), inkampani yase-Texas e-San Antonio, eyathethathethana kwaye yangena kwikhontrakthi kunye nekhontrakthi edibeneyo kunye ne-Mahan Air ukuphulwa kweMimiselo yeGlobal Terrorism Sanctions, i-31 CFR inxalenye ye-594 (GTSR).

Ngo-Okthobha we-12, i-2011, i-OFAC yamisela i-Mahan Air, inkampani ye-airline ye-Iranian yorhwebo, ngokulandela i-Executive Order 13224 yokubonelela ngenkxaso yemali, izinto eziphathekayo kunye nezobuchwepheshe kwi-Islamic Revolutionary Guard Corps-Qods Force. Ngokufanelekileyo, i-Mahan Air ichongiwe kuLuhlu lwe-OFAC lwabemi abachongiweyo ngokuKhethekileyo kunye naBantu abaThintelweyo (“uLuhlu lwe-SDN”). I-OFAC inqume ukuba kwi-2016, i-Aero Sky iphule i-§ 594.201 (a) ye-GTSR ngokusebenza kwipropati kunye nomdla kwipropati ye-Mahan Air xa i-Aero Sky ixoxisana kwaye yangena kwisivumelwano kunye nesivumelwano sesibini kunye ne-Mahan Air (emva koku kubhekiselwa kuyo. njengoko "uLwaphulo-mthetho").

I-Aero Sky emva koko yangena kwiinkqubo zokubhanga kwaye yatshitshiswa. Kodwa ngokuchithwa kwe-Aero's Sky, i-OFAC ikholelwa ukuba iinyani ezithiwe thaca kulo mbandela beziya kuba zithethelela isohlwayo esomeleleyo semali yoluntu.

Ngomhla we-19 kaDisemba, i-2016, emva kweengxoxo ezininzi kunye nabameli be-Mahan Air, i-Aero Sky yangena kwiMemorandum of Understanding (MOU) kunye ne-Mahan Air kunye namanye amaqela amabini. I-MOU yacela amaqela, phakathi kwezinye izinto, ukuba enze iinzame ezifanelekileyo zokusebenzisana ukuze kubonelelwe ngeenkonzo zogcino nokulungiswa kwexa elizayo kwi-Mahan Air kunye nokungena kwisivumelwano sendibaniselwano. I-MOU ikwaquka isihlomelo esichaza ukuba i-MOU yayixhomekeke, ngokuyinxenye, xa i-Mahan Air isusiwe kuLuhlu lwe-SDN lwe-OFAC.

I-Aero Sky yayisazi ukuba i-Mahan Air yayiliqumrhu elichongiweyo kuLuhlu lwe-SDN. Ngaphambi kothetha-thethwano, kunye nokungena, isivumelwano kunye ne-Mahan Air, i-Aero Sky yabonisana negqwetha, eliphonononga iwebhusayithi ye-OFAC kwaye yagqiba ukuba i-Mahan Air ifakwe kuluhlu lwe-Global Terrorist eKhethekileyo kuLuhlu lwe-SDN lwe-OFAC.

Nangona kunjalo, iAero Sky ngempazamo igqibe kwelokuba uthethathethwano lwayo, kunye nokungena, kwikhontrakthi ephikisanayo noMahan Air yagunyaziswa phantsi kwemiqathango yeIran General License I (“GL I”), egunyazisa ukuGqithisela okuthile okunxulumene nokuThetha-thethwano, kunye nokuNgena , Iikhontrakthi eziXhomekeke kwimisebenzi efanelekile kugunyaziso phantsi kweNgxelo yoMgaqo-nkqubo weLayisensi yemisebenzi enxulumene nokuThunyelwa kwelinye ilizwe okanye ukuThunyelwa kwakhona kwi-Iran ngenqwelomoya yabakhweli beeNqwelo moya kunye neeNxalenye eziNxulumene neenkonzo.

INTO ONOKUYITHATHA KWELI NQAKU:

Nangona kunjalo, iAero Sky ngempazamo igqibe kwelokuba uthethathethwano lwayo, kunye nokungena, kwikhontrakthi ephikisanayo noMahan Air yagunyaziswa phantsi kwemiqathango yeIran General License I (“GL I”), egunyazisa ukuGqithisela okuthile okunxulumene nokuThetha-thethwano, kunye nokuNgena , Iikhontrakthi eziXhomekeke kwimisebenzi efanelekile kugunyaziso phantsi kweNgxelo yoMgaqo-nkqubo weLayisensi yemisebenzi enxulumene nokuThunyelwa kwelinye ilizwe okanye ukuThunyelwa kwakhona kwi-Iran ngenqwelomoya yabakhweli beeNqwelo moya kunye neeNxalenye eziNxulumene neenkonzo.
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.