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| 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 | Last processed | First seen | |||
F.R. NOTICE UPDATED
F.R. NOTICE UPDATED
F.R. NOTICE UPDATED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
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 of America · ITA
trade-csl-9de5784130abe09aac53cfbe8f46b29c91568cc700efe0f8759b3bdc · trade-csl-006260ba3a6378cb8e90dc6ac6d4f9dfa60eb05c2a334be2d2db36cb · us-bis-10-22-2010-orion-air-s-lFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |