Search OpenSanctions

ORION AIR, S.L.

Export controlled

ORION AIR, S.L. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	ORION AIR, S.L.				[sources]
Legal form	not available				[sources]
Country	Spain				[sources]
Status	not available				[sources]
Address	AD. DE LAS CORTES VALENCIANAS NO 37 ESC.A PUERTA 45, 46015 VALENCIA · CANADA REAL DE MERINAS 7 EDIFICIO 5, 3'A EISSENHOWER BUSINESS CENTER 28042, 28042 MADRID				[sources]
Last change	2025-10-01	Last processed	2025-11-20	First seen	2025-10-01

Descriptions

F.R. NOTICE UPDATED

— 2025-10-07

F.R. NOTICE UPDATED

— 2025-10-07

F.R. NOTICE UPDATED

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

F.R. NOTICE UPDATED

— 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		2010-10-22	2011-10-14

Data sources

US Trade Consolidated Screening List (CSL)23,387

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: trade-csl-006260ba3a6378cb8e90dc6ac6d4f9dfa60eb05c2a334be2d2db36cb · us-bis-44bd33e887f1a0e6a0feccfa39429fa9e5540685 · trade-csl-9de5784130abe09aac53cfbe8f46b29c91568cc700efe0f8759b3bdc · us-bis-5bf2cfd1b4501853425566a00bd95ff5c002fae9 · us-bis-edbf51bc03022f651a0ef4c663002289c5d5d877 · us-bis-5a2a98e352abd08d485f183a8f36185799750e6c · us-bis-10-22-2010-orion-air-s-l

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk