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GIE KERMAN AVIATION

Sanctioned entity

GIE KERMAN AVIATION is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	GIE KERMAN AVIATION				[sources]
Legal form	not available				[sources]
Country	France				[sources]
Status	not available				[sources]
Address	42 AVENUE MONTAIGNE, 75008 PARIS				[sources]
Last change	2024-11-04	Last processed	2025-01-21	First seen	2024-10-30

Descriptions

EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL,F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-11-04

EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL,F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-11-04

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-10-29	2025-10-29
Bureau of Industry and Security	76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 30435 5/28/2015, 80 F.R.44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	2024-10-29	2025-10-29

Data sources

US Trade Consolidated Screening List (CSL)21,868

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

United States · ITA

US BIS Denied Persons List463

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: us-bis-10-31-2023-kerman-aviation · us-bis-11-08-2022-kerman-aviation · trade-csl-c727b5b9cc5ed3359bd0fca64aeb97771fc9ef4fc2cf3da9aff444f8 · trade-csl-e6e1c71c81b00f13ca89569758dd2b4a9ed03c10ba15da7d3e8aaf8c · NK-5y2PGa9retnZp54L5cGRSu · us-bis-10-31-2023-gie-kerman-aviation · us-bis-05-05-2023-gie-kerman-aviation · us-bis-11-08-2022-gie-kerman-aviation · us-bis-05-05-2023-kerman-aviation · trade-csl-1604eab77b4644e5aae14ec1c55ff39a4a26ce5b5f32937518029971 · us-bis-05-13-2022-gie-kerman-aviation · us-bis-05-13-2022-kerman-aviation · trade-csl-1455339009374f1d687222a8fed4b91b8e902154528e81ade20de662 · trade-csl-18bd18537b7094cc0d4c877028aed8425b1f21c2e987cbf8936dab90 · us-bis-10-29-2024-gie-kerman-aviation · trade-csl-b8a69682c1aa6ca93ad321e7c32ba954665d0c3a · trade-csl-f74a49b15cdd7b095e341b7534454ab270caeccf · trade-csl-5d07044025302ef4eebc3b849746368a5a4514c01799b7075852b227 · trade-csl-cefb5b3eb2d59d700eb6f2ea08cd864f9c21e0039ea1608515bd7e85

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