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Aviatrans Anstalt

Sanctioned entity
Aviatrans Anstalt is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAVIATRANS ANSTALT · Aviatrans Anstalt · Aviatrans Establishment · アビアトランス・アンスタルト[sources]
Other nameAVIATRANS ESTABLISHMENT · Aviatrans Establishment · アビアトランス機構[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryLiechtenstein[sources]
Registration numbernot available[sources]
OpenCorporates URLopencorporates.com[sources]
AddressRuggell · Ruggell, Liechtenstein[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Logarcheo S.A. and Aviatrans Anstalt are two related companies that were established to manage assets of the former Iraqi regime and its senior officials. The Swiss company Logarcheo is reportedly the owner and manager of French real estate ultimately owned by Saddam Hussein. Aviatrans, a Liechtenstein company, was reportedly the registered owner and manager of a Falcon-50 jet purchased by the Iraqi Ministry of Communications with Iraqi Air Force funds and used to transport senior Iraqi government officials. Khalaf Al-Dulaymi, a director of investments for the Iraqi Intelligence Service, controlled Logarcheo and Aviatrans. To further conceal the true ownership of the Falcon-50 jet, Hasan Ahmed S. Adnan, an Iraqi aircraft technician, was listed as its owner. Recognizing the former Iraqi regime's interest in the aircraft, Liechtenstein authorities recently deregistered the jet and initiated liquidation proceedings against its legal proprietor, Aviatrans. Liechtenstein authorities have announced their intention to "make this aircraft . . . available for the reconstruction of Iraq." Commercial reporting and the Geneva Commercial Registry indicate that Al-Dulaymi was the president, administrator and authorized signatory of the Swiss company Midco Finance S.A. Commercial reporting indicates that he is also a principal of Montane Management INC. According to press reports, Montane owned 8.4 percent of the French publishing company Hachette and 2.5 percent of Matra, a French missile and defense electronics manufacturer (Hachette and Matra were later merged into the French firm Lagardere SCA).

Australian Sanctions Consolidated List,

通商報告とジュネーブ商業登記所によれば、アル・ドゥレイミーはスイスの会社であるミドコ・ファイナンスS.A.の社長、管理者であり、権限ある署名者であったことが示されている。同報告によれば、同人は、モンタネ・マネージメントINCの代表でもある。報道によれば、モンタネはフランスの出版社のハチェッテの8.4%、フランスのミサイル防衛電子機器製造業者マトラの2.5%を所有している。(ハチェッテとマトラは後にフランスの会社ラガルデレSCAに統合された。)

Japan Economic sanctions and list of eligible people,

イラク諜報機関の投資責任者であるハラフ・アル・ドゥレィミーはロガルチェロとアビアトランスを管理していた。ジェット機ファルコン50の真正な所有権を更に隠蔽するため、イラクの航空整備士のハサン・アフマド・S・アドナーンがその所有者としてリストに掲載されていた。当該航空機に対するイラク前政権の権益を認識したことから、リヒテンシュタイン当局は最近になって当該ジェット機の登録を抹消し、法定所有者であるアビアトランスに対する精算手続きを開始した。リヒテンシュタイン当局は、「この航空機をイラク再建のために利用できるように」したい旨の意図を表明した。

Japan Economic sanctions and list of eligible people,

ロガルチェオS.Aとアビアトランス・アンスタルトは前イラク政権と前政権高官の財産を管理するために設立された2つの関連会社である。スイスの会社であるロガルチェロは、最終的にはサッダーム・フセインによって所有されるフランスの不動産管理会社の所有者であり管理者であると伝えられている。リヒテンシュタインの会社であるアビアトランスは、イラク通信省がイラク空軍の財源で購入し、イラク政府高官の移動に用いられるジェット機ファルコン50の登録された所有者、管理者であったと報じられている。

Japan Economic sanctions and list of eligible people,

Relationships

Data sources

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Swiss SECO Sanctions/Embargoes8,008

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,275

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,945

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

External databases

The record has been enriched with data from the following external databases:

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: au-dfat-1015-aviatrans-anstalt · ofac-8213 · gb-hmt-8282 · eu-fsf-eu-1376-78 · fr-ga-2311 · ch-seco-2980 · unsc-6908334 · ua-sfms-770 · gb-fcdo-irq0052 · oc-companies-li-fl-0001-547-210-0 · ja-mof-d564c1ad3585923f45ee247bcd8974a3416767c9 · NK-UpMXAuVGbsBEeVGxFdxXD3

For experts: raw data explorer