Flight Travel LLC JSON

Subject to Secondary Sanctions

(Linked To: MAHAN AIR)

Address
Full addressCountry
50 Nalbandyan Street, YerevanArmenia
Full address50 Nalbandyan Street, Yerevan[raw]
CityYerevan[raw]
Street address50 Nalbandyan Street[raw]
CountryArmenia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Clients
ClientRoleStart dateEnd date
MAHAN AIRActing for or on behalf of--
ClientMAHAN AIR[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[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 13224 (Terrorism)[raw]
Source linkwww.treasury.gov[raw]
SummaryIFSR · SDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentIFSR · SDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramIFSR · SDGT[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 Trade Consolidated Screening List (CSL)13,631

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

US OFAC Specially Designated Nationals (SDN) List10,160

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

United States · Office of Foreign Assets Control (OFAC)

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: trade-csl-26343 · ofac-26343

[raw]Type
Organization

[raw]Name
Flight Travel LLC

[raw]Country
Armenia

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]E-Mail
flighttravelevn@gmail.com

[raw]Other name
FLIGHT TRAVEL LLC

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

[raw]Topics
Sanctioned entity