Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AVIATRANS ANSTALT · Aviatrans Anstalt · Aviatrans Establishment · アビアトランス・アンスタルト | [sources] | |||
Other name | AVIATRANS ESTABLISHMENT · Aviatrans Establishment · アビアトランス機構 | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Liechtenstein | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | HY52TDLAV3B3 | [sources] | |||
Unique Entity ID | HY52TDLAV3B3 | [sources] | |||
Address | RUGGELL, LIE · Ruggell · Ruggell Liechtenstein · Ruggell, LIECHTENSTEIN · Ruggell, Liechtenstein · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
gb-hmt-8282
· unsc-6908334
· mc-freezes-eb880416e120f84b1540fd23a1b2f3abf9acac5e
· au-dfat-1015-aviatrans-anstalt
· zafic-47-aviatrans-anstalt
· ja-mof-d564c1ad3585923f45ee247bcd8974a3416767c9
· ua-sfms-770
· eu-fsf-eu-1376-78
· ofac-8213
· NK-UpMXAuVGbsBEeVGxFdxXD3
· fr-ga-2311
· oc-companies-li-fl-0001-547-210-0
· usgsa-s4mr3pb52
· gb-fcdo-irq0052
· ch-seco-2980
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
リヒテンシュタイン、ルッゲル | - | |
Ruggell, LIECHTENSTEIN · Ruggell, Liechtenstein | Liechtenstein | |
Ruggell | Liechtenstein |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Adnan S. Hasan Ahmed Sanctioned entity | related-to | - | - | |
KHALAF M. M. AL DULAYMI Sanctioned entity | related-to | - | - |