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IBERAIR LINES

Export controlled

IBERAIR LINES is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	IBERAIR LINES				[sources]
Legal form	not available				[sources]
Country	Spain				[sources]
Status	not available				[sources]
Address	AVDA MEDITERRANEO NO. 9, 28007 MADRID				[sources]
Last change	2025-10-01	Last processed	2025-11-20	First seen	2025-10-01

Descriptions

DENIED UNTIL 2017

— 2025-10-07

DENIED UNTIL 2017

— 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		2008-06-03	2017-05-24

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: us-bis-6-3-2008-iberair-lines · us-bis-f31abfabfe875dc83eb149f1c0189f6e4777873f · trade-csl-75f3944b9cc29a2731cf8c6f0e320d44d12076063ebc55ba6f204512 · us-bis-470306ee1e71c0a87919dd9e1e15a3fc39efb5e7

For experts: raw data explorer

Factsheet Descriptions Data sources

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