Kyrgyz Airline Ferrying “Illicit” Iranian Cargo to Assad – US Treasury
A small, Kyrgyzstan-based airline is helping Tehran “move suspected illicit cargo” to support Bashar al-Assad’s bloody crackdown in Syria, the US Treasury Department says.
Treasury has sanctioned Kyrgyz Trans Avia (KTA) for leasing and selling aircraft to Iran’s Mahan Air. Washington blacklisted Mahan Air in October 2011 “for providing financial, material and technological support to Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and has transported personnel, weapons and goods on behalf of Lebanese Hizballah,” a May 31 Treasury statement says.
KTA was designated pursuant to E.O. 13224 for providing financial, material, or technological support for, or financial or other services to Mahan Air, by leasing aircraft to Mahan Air. KTA has been publicly identified as an umbrella company purposely established for importing aircraft to Iran. In this regard, between 2009 and 2010, KTA acted as an intermediary for Mahan Air's acquisition of eight aircraft, all of which are now identified by Treasury as blocked property operated by Mahan Air. Some of the aircraft supplied by KTA to Mahan Air are used, interchangeably, to move suspected illicit cargo to the Syrian regime and provide civilian passenger flights to Europe and Asia.
The designation prohibits US citizens, permanent residents, and American companies from dealing with KTA or its director, 58-year-old Lidia Kim, who Treasury designated “for acting for or on behalf of KTA by serving as the director of the company. Kim has received funds from a Mahan Air front company for equipment provided to the airline.” KTC is listed as headquartered at Erkindik 35 in Bishkek.
In the same announcement, Treasury sanctioned Ukraine’s Ukrainian-Mediterranean Airlines (Um Air) for similar activity.
Kyrgyz Trans Avia is one of many small private airlines based in Kyrgyzstan. Just how much these sanctions will affect the company’s activities on the ground (or in the air) is unclear. But while the country is no state-supporter of terrorism, the latest sanctions cast a spotlight on the way that lawlessness in much of the former Soviet Union is a breeding ground for shady deals.
David Trilling is Eurasianet’s managing editor.
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