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BIN VALI AVIATION LIMITED

Export controlled

BIN VALI AVIATION LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	BIN VALI AVIATION LIMITED				[sources]
Legal form	not available				[sources]
Country	United Kingdom				[sources]
Status	not available				[sources]
Address	50 ST. LEONARD'S ROAD, BEXHILL ON SEA, EAST SUSSEX TN40 1JB				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2025-05-15

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2016-01-19	2016-07-17

Data sources

US BIS Denied Persons List1,347

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,955

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: us-bis-2016-01-19-bin-vali-aviation-limited · trade-csl-2c02defc4e7152caa0537afde4ef434f432a7725a60c1c0d1070eb98

For experts: raw data explorer

Factsheet Descriptions Data sources

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