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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-So5hUiHd4PRh4Xwkt66hdE | Organization:address | P.O. Box 16111, Ras al Khaimah Trade Zone | eng | us_ofac_sdn | ofac-18134 | ||||
| NK-So5hUiHd4PRh4Xwkt66hdE | LegalEntity:address | P.O. BOX 16111, RAS AL KHAIMAH TRADE ZONE | us_trade_csl | trade-csl-51a0861c5ba108d1b59d46503f7a4d802b253b40d6fa489ea1a670c6 | |||||
| NK-So5hUiHd4PRh4Xwkt66hdE | LegalEntity:address | P.O. BOX 16111, RAS AL KHAIMAH TRADE ZONE | eng | us_bis_denied | us-bis-10-31-2023-sky-blue-bird-aviation | ||||
| NK-So5hUiHd4PRh4Xwkt66hdE | Organization:addressEntity | addr-8213645a98d015bb799135b69e0f5de748dfb556 | eng | us_ofac_sdn | ofac-18134 | ||||
| NK-So5hUiHd4PRh4Xwkt66hdE | Organization:alias | Sky Blue Bird FZE | eng | us_ofac_sdn | ofac-18134 | ||||
| NK-So5hUiHd4PRh4Xwkt66hdE | Organization:alias | Sky Blue Airlines | eng | us_ofac_sdn | ofac-18134 | ||||
| NK-So5hUiHd4PRh4Xwkt66hdE | Organization:country | ae | eng | us_ofac_sdn | ofac-18134 | ||||
| NK-So5hUiHd4PRh4Xwkt66hdE | LegalEntity:country | ae | eng | us_bis_denied | us-bis-10-31-2023-sky-blue-bird-aviation | ||||
| NK-So5hUiHd4PRh4Xwkt66hdE | LegalEntity:country | ae | us_trade_csl | trade-csl-51a0861c5ba108d1b59d46503f7a4d802b253b40d6fa489ea1a670c6 | |||||
| NK-So5hUiHd4PRh4Xwkt66hdE | Organization:id | fcefb2b57f8695018e12bec70499a62a4604686d | eng | us_ofac_sdn | ofac-18134 | ||||
| NK-So5hUiHd4PRh4Xwkt66hdE | LegalEntity:id | 7997d6f07b03292ebbecbf1d1e5375fe5f828b24 | eng | us_bis_denied | us-bis-10-31-2023-sky-blue-bird-aviation | ||||
| NK-So5hUiHd4PRh4Xwkt66hdE | LegalEntity:id | 785c6c049fa97b3fa5c28c5226fdcf2110ca3b93 | us_trade_csl | trade-csl-51a0861c5ba108d1b59d46503f7a4d802b253b40d6fa489ea1a670c6 | |||||
| NK-So5hUiHd4PRh4Xwkt66hdE | Organization:id | 83e91d35f4aa8809c137d08e75d10ae78ccc2a84 | us_trade_csl | ofac-18134 | |||||
| NK-So5hUiHd4PRh4Xwkt66hdE | LegalEntity:modifiedAt | 2023-11-01 | eng | us_bis_denied | us-bis-10-31-2023-sky-blue-bird-aviation | ||||
| NK-So5hUiHd4PRh4Xwkt66hdE | LegalEntity:name | SKY BLUE BIRD AVIATION | eng | us_bis_denied | us-bis-10-31-2023-sky-blue-bird-aviation | ||||
| NK-So5hUiHd4PRh4Xwkt66hdE | Organization:name | Sky Blue Bird Aviation | eng | us_ofac_sdn | ofac-18134 | ||||
| NK-So5hUiHd4PRh4Xwkt66hdE | LegalEntity:name | SKY BLUE BIRD AVIATION | us_trade_csl | trade-csl-51a0861c5ba108d1b59d46503f7a4d802b253b40d6fa489ea1a670c6 | |||||
| NK-So5hUiHd4PRh4Xwkt66hdE | Organization:name | SKY BLUE BIRD AVIATION | us_trade_csl | ofac-18134 | |||||
| NK-So5hUiHd4PRh4Xwkt66hdE | LegalEntity:notes | FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, RENEWAL 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 | us_trade_csl | trade-csl-51a0861c5ba108d1b59d46503f7a4d802b253b40d6fa489ea1a670c6 | |||||
| NK-So5hUiHd4PRh4Xwkt66hdE | LegalEntity:notes | FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, RENEWAL 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 | eng | us_bis_denied | us-bis-10-31-2023-sky-blue-bird-aviation | ||||
| NK-So5hUiHd4PRh4Xwkt66hdE | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18134 | eng | us_ofac_sdn | ofac-18134 | ||||
| NK-So5hUiHd4PRh4Xwkt66hdE | LegalEntity:topics | sanction | us_trade_csl | trade-csl-51a0861c5ba108d1b59d46503f7a4d802b253b40d6fa489ea1a670c6 | |||||
| NK-So5hUiHd4PRh4Xwkt66hdE | Organization:topics | sanction | us_trade_csl | ofac-18134 | |||||
| NK-So5hUiHd4PRh4Xwkt66hdE | Organization:topics | sanction | eng | us_ofac_sdn | ofac-18134 | ||||
| NK-So5hUiHd4PRh4Xwkt66hdE | LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-10-31-2023-sky-blue-bird-aviation | ||||