Search OpenSanctions

CARGO AIRCRAFT LEASING CORP.

Sanctioned entity

CARGO AIRCRAFT LEASING CORP. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CARGO AIRCRAFT LEASING CORP.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
ID Number	`65-0389435`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`93000004034` · `EQU1DQYJ1HE1`				[sources]
Address	2310 NW 55TH COURT, SUITE 120, FT. LAUDERDALE, FL 33309, USA · Ft. Lauderdale				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Ft. Lauderdale	United States

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

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 SAM Procurement Exclusions116,263

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

United States · GSA

External databases

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

OpenCorporates802

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-8255 · oc-companies-us-fl-f93000004034 · usgsa-s4mr3q04g

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk