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TREETOPS AVIATION

Export controlled

TREETOPS AVIATION is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	TREETOPS AVIATION				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	#1575 NEW AGENTS BLDG. CARGO VILLAGE, P.O. BOX 62369, DUBAI · OFFICE #4801 MARINA PINNACLE TOWER, DUBAI				[sources]
Last change	2025-10-01	Last processed	2026-02-15	First seen	2025-10-01

Descriptions

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2024-06-12	2024-12-09

Data sources

US Trade Consolidated Screening List (CSL)23,589

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: us-bis-9b68b99b56e36048fdfdda7bbe9e9d9d25a6c856 · us-bis-2024-06-12-treetops-aviation · trade-csl-07372c9d6abfa9292bc158b8e567c3e2edc10e1329835c31c23b1bcf

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-XJb3YeyFUa8iZutnckrwyt?nested=true

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