Search OpenSanctions

Advanced

AERIALIA

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAERIALIA[sources]
AliasAERIALIA[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryFrance[sources]
Tax Number983544560[sources]
Unique Entity IDPT3LU7MPWNQ9[sources]
Statusnot available[sources]
Address15 ETANGS DE DIANE, 27780 GARENNES-SUR-EURE, FRA · 15 Etangs De Diane Garennes-Sur-Eure 27780 France · 15 Etangs De Diane, 27780 Garennes-Sur-Eure[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US SAM Procurement Exclusions105,777

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,438

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 · ITA


Source data IDs: oc-companies-fr-983544560 · usgsa-s4mrtln2p · ofac-50191 · tw-shtc-c256382dd98dea1da00393fbb18dd909567d6c4c

For experts: raw data explorer