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AERIALIA

Sanctioned entity
TypeCompany[sources]
NameAERIALIA[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryFrance[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numbernot available[sources]
Tax Number983544560[sources]
Unique Entity IDPT3LU7MPWNQ9[sources]
Address15 ETANGS DE DIANE, 27780 GARENNES-SUR-EURE, FRA · 15 Etangs De Diane, 27780 Garennes-Sur-Eure[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,076

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,273

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,137

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates945

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-50191 · oc-companies-fr-983544560 · usgsa-s4mrtln2p

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting