Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AVIATRANS ANSTALT · Aviatrans Anstalt · Aviatrans Establishment · アビアトランス・アンスタルト | [sources] | |||
Other name | AVIATRANS ESTABLISHMENT · Aviatrans Establishment · アビアトランス機構 | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Liechtenstein | [sources] | |||
Registration number | not available | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Address | Ruggell · Ruggell, Liechtenstein | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
fr-ga-2311
· ch-seco-2980
· au-dfat-1015-aviatrans-anstalt
· gb-hmt-8282
· ofac-8213
· unsc-6908334
· oc-companies-li-fl-0001-547-210-0
· eu-fsf-eu-1376-78
· ua-sfms-770
· ja-mof-d564c1ad3585923f45ee247bcd8974a3416767c9
· NK-UpMXAuVGbsBEeVGxFdxXD3
For 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 | |
リヒテンシュタイン、ルッゲル | - | |
Ruggell | Liechtenstein | |
Ruggell, LIECHTENSTEIN · Ruggell, Liechtenstein | Liechtenstein |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Khalaf M. M. Al-Dulaymi | related-to | - | - | |
Adnan S. Hasan Ahmed | related-to | - | - |