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KYRGYZ TRANS AVIA

Sanctioned entity

KYRGYZ TRANS AVIA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KYRGYZ TRANS AVIA				[sources]
Other name	KYRGYZTRANSAVIA AIRLINES				[sources]
Legal form	not available				[sources]
Country	Kyrgyzstan				[sources]
Status	not available				[sources]
Address	32 Razzakova Street, 720040 Bishkek · Bulvar Erkindik 35, Bishkek				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Bulvar Erkindik 35, Bishkek	Kyrgyzstan
32 Razzakova Street, 720040 Bishkek	Kyrgyzstan

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-15981

For experts: raw data explorer

Factsheet Data sources

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