Search OpenSanctions

Advanced

Presto Freight International

Trade risk
TypeCompany[sources]
NamePresto Freight International[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Arab Emirates[sources]
Registration numbernot available[sources]
SectorIndustrial Services[sources]
Websitewww.prestofrt.com[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

Established in 2003, Presto Freight International LLC (PFI ) is one of the leading international freight forwarding, relocation and project logistics management company delivering cost-effective solutions throughout the Middle East and Worldwide;

Iran UANI Business Registry non-official source,

Presto Freight International operated by Basha Asmath Shaikh and Manohar Nair, procured U.S.-origin items for Mahan Air, an Iranian airline that is subject to a BIS temporary denial order and has been designated a Specially Designated Global Terrorist by the U.S. Department of Treasury’s Office of Foreign Assets Control;

Iran UANI Business Registry non-official source,

Also Presto Freight International procured U.S.-origin items for Complete Freight Solutions, a listed entity on the Entity List (Source: Federal Register, 5/14/2019).  (https://www.federalregister.gov/documents/2019/05/14/2019-09945/addition-of-certain-entities-to-the-entity-list-revision-of-an-entry-on-the-entity-list-and-removal)

Iran UANI Business Registry non-official source,

Relationships

Data sources

Iran UANI Business Registry2,629

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source


For experts: raw data explorer