M-SAAN JSON

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

(Linked To: AUTOLEX TRANSPORT LTD.)

Operator
NameCountryLegal formStatus
Owner
NameCountryLegal formStatus
Autolex Transport LTD.Seychelles--
NameAutolex Transport LTD.[raw]
CountrySeychelles[raw]
Legal formnot available[raw]
Statusnot available[raw]
Assets and sharesOwnership[raw]
Created at[raw]
Notes(Linked To: PRIGOZHIN, Yevgeniy Viktorovich) · Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209[raw]
Other nameAUTOLEX TRANSPORT LTD.[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Address
Full addressCountry
Man, Isle ofIsle of Man
Full addressMan, Isle of[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryIsle of Man[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Owners
OwnerPercentage heldStart dateEnd date
Autolex Transport LTD.---
OwnerAutolex Transport LTD.[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13661 (Ukraine) · Executive Order 13694 (Cyber) · Executive Order 13848 (Election)[raw]
Source linkwww.treasury.gov[raw]
SummaryCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,147

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)13,618

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.
Source data IDs: ofac-27293 · trade-csl-27293

[raw]Type
Airplane

[raw]Type
not available

[raw]Registration number
424B32 · M-SAAN

[raw]Country
Isle of Man

[raw]Build Date
·

[raw]Created at

[raw]Model
EMB135

[raw]Name
M-SAAN

[raw]Serial Number
14501008

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

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