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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | AIR FREIGHT LTD | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates · Iraq · Jordan | [sources] | |||
| Status | not available | [sources] | |||
| Address | AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD · AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ, · HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD · HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ, · P.O. BOX 28360, DUBAI · | [sources] | |||
| Last change | Last processed | First seen | |||
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EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R NOTICE ADDED
EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R.NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R NOTICE ADDED
EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
us-bis-11-08-2022-air-freight-ltd · us-bis-2024-10-29-air-freight-ltd · trade-csl-96bde8431d40d895e5a97753e5cc0366bfe481dd505253856e002f65 · trade-csl-09deda5b2cc8fd0c917e18eff8905be7b5f4f9ea3c599026ad07f918 · us-bis-05-13-2022-air-freight-ltd · trade-csl-cebe33dbc53332b85b2020e6ee894f0de567f5468d6adcfab30afb8f · us-bis-05-05-2023-air-freight-ltd · trade-csl-95d86dedea3fe11dae5beb4aa239480111e43f078b6fdb837e2ce09b · trade-csl-7d1f7f4dd74be6b8359c4699cca92c155da6336e8d59f7521cb25df7 · us-bis-9cd142139a8774b7e2d0adf448626aa2d5548153 · trade-csl-7935c047efa20951af75daefab32d66e37b75d19486cbf5bc08811d0 · trade-csl-9cabd03102016eecb40d159d11411dd11f70ef9117dde1ea4698b54a · us-bis-8247d3e5a12bc230d41b49d8921a85f5cd0fcf95 · trade-csl-198c3e16db74052e0be9d8f729f62fa022f915525f485030ec722b80 · us-bis-fa0edf6e0d123dd8d67bf722dee29b09fda39015 · us-bis-28333ffc909b47c095993b508b59cac6b4423b39 · us-bis-edb78dfd4050e57f232da80d54fde175850486ba · us-bis-10-31-2023-air-freight-ltd · trade-csl-ff12fe837abb974802c1a6f3044e9bf61a1c0536bd3a7db2551dd956 · us-bis-c854c336495e6e607184b95b41e993b66ce56948 · us-bis-827db8b655c10410a60ac7da815631683dc3124d · trade-csl-bf4b2b13815c1c7fa51273d60ea7e46547bff382 · trade-csl-5533d9817976292252f80ccb1974428cac00b76fbc5b959b478b27f5 · us-bis-d6fe5ccdf3a7d17c9ba981b72f064c1d4346e335 · us-bis-463bdf17db9e24059b4afe1e70d9f5eb41998cda · us-bis-10-29-2024-air-freight-ltd · trade-csl-4c1a23651773392c0f29577e74e8b51f6e6c1a65For experts: raw data explorer
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| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |