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MBP TRADING LTD

Export controlled · Trade risk
TypeCompany[sources]
NameALMO AERO · Dart Aviation · MBP TRADING LTD[sources]
AliasAlmo Aero · Almo Aero (Dart Aviation Technics) (IEAS) · Dart Aviation Marlbrine S.A.R.L. · Dart Aviation Technics · MBP Trading Ltd. · 1 more...[sources]
Incorporation date · [sources]
Legal formPrivate Limited Company · Société à responsabilité limitée (sans autre indication)[sources]
JurisdictionFrance · United Kingdom[sources]
CountryFrance · United Kingdom · Iran · Senegal[sources]
LEI8945004LNVZB3L15YU30[sources]
OpenCorporates URLopencorporates.com · opencorporates.com[sources]
Registration number05390802 · 341821759[sources]
SectorAviation · Manufacture of other transport equipment n.e.c.[sources]
Websitewww.dart-aviation.com[sources]
StatusActive[sources]
Address3, rue de la Janaie - ZA Yves Burgot, 35400 Saint Malo I&V · 3, rue de la Janaie-ZA Yves Burgot Saint Malo I&V, 35400 Saint Malo · CID Aeroport International Leopold Sedar Senghor, Yoff · MARTLET HOUSE E1, YEOMAN GATE YEOMAN WAY, WORTHING BN13 3QZ, ENGLAND · Martlet House E1, Yeoman Gate Yeoman Way Worthing West Sussex, BN13 3QZ · 5 more...[sources]
Source linkbusiness.data.gov.uk · www.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

The ERC determined to add Dart Aviation to the Entity List under the destinations of France, Iran, Senegal and the U.K., because this entity has transshipped U.S.-origin items to sanctioned destinations and entities without the required authorizations. (Bureau of Industry and Commerce, 11/13/2019). (https://www.federalregister.gov/documents/2019/11/13/2019-24635/addition-of-entities-to-the-entity-list-revision-of-an-entry-on-the-entity-list-and-removal-of)

— Iran UANI Business Registry non-official source,

See also addresses under Iran, Senegal and the United Kingdom

— US Trade Consolidated Screening List (CSL),

See alternate addresses under Iran, Senegal and the United Kingdom

— US Trade Consolidated Screening List (CSL),

See alternate addresses under France, Senegal and the United Kingdom

— US Trade Consolidated Screening List (CSL),

Relationships

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

Iran UANI Business Registry2,330

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control796

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Legal Entity Identifier (LEI) Reference Data276,703

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: trade-csl-056a1d3ae91f1535bfced76fe8876d0ea5359d5ef733d438ae283659 · trade-csl-0ce4872e83123672658d03d4b97e29a162781463200e2ff949a9a45f · trade-csl-b37575de2e3bea9dc53141ac58bbdf1e1804a671ebdb4b11445f5efd · trade-csl-81c87d649ddb2fe14a93493fed499d90b841774b6a7fcf4880403134 · oc-companies-gb-05390802 · trade-csl-53b350547aede6753b1d256b31462402be1f96446ce826afcf7b8d09 · oc-companies-fr-341821759 · trade-csl-e32d4e84f4a9c4cf2156d15b0dc43f4aa301b4ed61d144d205c3be86 · lei-8945004LNVZB3L15YU30 · NK-85nbp9F6KczmxNZpuE99k5 · ir-br-co-eaf8faefec03f83d6f82b1643b9059fce72aea53

For experts: raw data explorer

FactsheetDescriptionsData sources
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