| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | AVIATION SERVICES INTERNATIONAL B.V. · AVIATION SERVICES INTERNATIONAL, B.V. ALSO KNOWN AS DELTA LOGISTICS, B.V. · DELTA LOGISTICS B.V. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Netherlands | [sources] | |||
| Status | not available | [sources] | |||
| Address | FLEMING STRAAT 36, 1704SL HEERHUGOWAARD · FLEMMING STRAAT 36, 1700AK HEERHUGOWAARD · P.O. 418, 1700AK HEERHUGOWAARD · PO BOX 418, 1700AK HEERHUGOWAARD | [sources] | |||
| Last change | Last processed | First seen | |||
F.R. NOTICE UPDATED
F.R. NOTICE UPDATED
F.R. NOTICE ADDED
F.R. NOTICE UPDATED
F.R. NOTICE UPDATED
F.R. NOTICE ADDED
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
us-bis-442c40a2df10e0966169873df3df2810cf6183ba · trade-csl-570b2fcd4454a6cf5d8edff064f9a81395dd53ed7787016db12b877a · us-bis-42865742bd2212ab3211b7be09bbc96cbf9c9bac · us-bis-5b2f132f47a015679e1b1c1141cfeec164ba12c2 · us-bis-f06a06481a2991b8e218ea1ec877d02e853d78ec · trade-csl-a42f8bbbfc3b4d4c321fabc53492ebc28bdac12c344586a69c54934c · us-bis-10-10-2007-delta-logistics-b-v · us-bis-10-10-2007-aviation-services-international-b-v · us-bis-aab67f1ad26b520bddb4c354ed429bf06d0d5800 · us-bis-3-2-2010-aviation-services-international-b-v-also-known-as-delta-logistics-b-v · us-bis-5ecfe42a0745ef4ee250d4ecb25698233052d9ff · trade-csl-16db3d124c355a5e1f2d60ae34984d5e7f33a53ceb08af867bca041dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |