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V LINK AVIATION MANAGEMENT FZCO

Sanctioned entity

V LINK AVIATION MANAGEMENT FZCO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	V LINK AVIATION MANAGEMENT FZCO				[sources]
Incorporation date	2017-01-11				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`3442`				[sources]
Registration number	`YE3GPFK25YV8`				[sources]
Status	not available				[sources]
Address	7WB-3F, OFFICE 3109, DAFZA, DUBAI, ARE · 7WB-3F, Office 3109, DAFZA, Dubai · P.O. Box 371987, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-22	First seen	2024-10-30

Relationships

Address
Full address	Country
P.O. Box 371987, Dubai	United Arab Emirates
7WB-3F, Office 3109, DAFZA, Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
S 7 ENGINEERING LLC	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-10-30	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

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

United States · GSA

Source data IDs: ofac-51221 · usgsa-s4mrtxmff

For experts: raw data explorer

Factsheet Data sources

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