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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AZZA AIR TRANSPORT COMPANY LTD. · AZZA AVIATION COMPANY · AZZA TRANSPORT | [sources] | |||
| Alias | AZZA AVIATION COMPANY · AZZA TRANSPORT | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Sudan · United States | [sources] | |||
| Unique Entity ID | GZP8EGKCH5N1 · LL4LS8AG6L57 · XDS7HRHLUZJ6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | GERMAN CULTURE CENTER, MCNIMER STREET P. O. BOX 11586, KHARTOUM · German Culture Center, McNimer Street, P. O. Box 11586, Khartoum · XX, XX | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AZZA AVIATION COMPANY, AZZA TRANSPORT)
(also AZZA AIR TRANSPORT COMPANY LTD., AZZA TRANSPORT)
(also AZZA AIR TRANSPORT COMPANY LTD., AZZA AVIATION COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-10369 · usgsa-s4mr3phkm · usgsa-s4mr3phkn · usgsa-s4mr3qdm7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| German Culture Center, McNimer Street, P. O. Box 11586, Khartoum | Sudan | |
| United States | Office of Foreign Assets Control | Sudan and Darfur Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |