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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL NASER AIRLINES · AL NASER WINGS AIRLINES · ALNASER AIRLINES · Al-Naser Airlines | [sources] | |||
| Alias | AL NASER WINGS · AL NASER WINGS AIRLINES · Alnaser Airlines | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates · Iraq · Jordan | [sources] | |||
| Unique Entity ID | XVKSVNCJUPW1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD · AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ, · AL-KARRADA, BABIL REGION - DISTRICT 929, ST. 21, HOME 46, BAGHDAD · Al-Karrada, Babil Region - District 929, St. 21, Home 46 Baghdad Iraq · Al-Karrada, Babil Region - District 929, St. 21, Home 46, Baghdad · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
us-bis-f322bd77877d50d1cdeee0e9466cded8b63146f4 · us-bis-0302d31a6d1ccab90f9c1ef81a6b43a59850c00b · NK-3YbCM5C2maA3YVrXFaAVMh · us-bis-c2e9f7cc04cfca976e17d4cd3a1feb5631afafd6 · us-bis-10-29-2024-al-naser-airlines · us-bis-5df4f19098eb2d8e34dc1dcfbd83841f51981fbf · trade-csl-0c82007fe75dc3b3634aef9fc65ba890d24c0338c76c21ad2cbd00f8 · us-bis-7ac9489ea25d5c5d7e4b45d77f5da4797518048f · us-bis-9981f7c0aeefa2c07caad782d79dab29060b1e9e · us-bis-56e15ccefc1bb1d4f57e09e507204f3131aea960 · us-bis-395fe1bc4de190d3467981f11c13000df9a7117a · us-bis-c5c84a5ba609ee58197c9a4dd5b819c6813ed004 · us-bis-9ff79afff8418450ff2e206aa1d3709cfcda3eda · trade-csl-b54298ecf8b4de562bb23e0c480f4a1593b072ed1d01a763ce4e0606 · trade-csl-c31e9193a2e9a875bb2bc57a54f546f2e26ff10b6064a0a2a0d0f328 · us-bis-10-29-2024-alnaser-airlines · us-bis-2024-10-29-al-naser-airlines · us-bis-492b21bcdb0ee34319d69974623434037b45aba8 · trade-csl-2009671ab8931aab5a5c70e5943e9abd67f8dea598e8a1e478697c4c · us-bis-4c17ca702d17c2bf661c1ea2c6bd45f5a74187d6 · us-bis-f44c4fc42309b0f31f64b22370e0c125d6b4e98d · us-bis-f77da8030075a4a7ab27805bc60c3a6df03a9543 · NK-ik4icELJDX3RAhs9eTHo4a · us-bis-f3e0828042d8b01fcede175fde6fe0c3dbee5285 · trade-csl-4cfb94755e418b5af269d75700dcdfdf824023b510a963130f362417 · trade-csl-bc35dcf522c86a126a338ab381bc35eecaba6573f2a3cf89023346ab · us-bis-10-29-2024-al-naser-wings-airlines · us-bis-169b3d943bc9f378e09f36848eaf339127fbe1c8 · us-bis-0ad0357c8cc71057bb8aac1c022e961e5bba6119 · us-bis-342539cdb90d5bd6f341bfdab1ea2253f5ac59b7 · us-bis-19b409a51f0a65b9b42e23cefd5138aae6735910 · trade-csl-ced943b97b1c0a42b8a13c72c63e7e1f45d7def8239963c647811181 · us-bis-2024-10-29-al-naser-wings-airlines · NK-Ju5bSs2vpJuwSrRiY8vaCx · us-bis-253f8fac54e5dfe646e19e982133eddd605dacbe · trade-csl-b1b78ad816aec6409d9a023739a95784a404feb93caf61464aad8c7f · us-bis-595ccbb672d67926142bb8c91248bc064b4b2f60 · trade-csl-810ec64dcae48a0581c4acaf8d3bb40b357b33442873f4df08ae8612 · trade-csl-e895dd1f45fe3267453eea6c482eb70d8af012ccce88df6ae2c18bae · tw-shtc-b4b911d3555e32a74540c9c1ecdfb34663af3f46 · trade-csl-ccb2e6226a083cf5fd9c116cfe2659a7a4a430907ecf475cb15ba587 · us-bis-2bb51ef756ea731515ea9306404d7ead49c14ef4 · trade-csl-5c401263b3acde6142f99260e41fa00fbefed4bfc1f08807739e2373 · trade-csl-c3f82728db1a6b8c655ab196e9c8192a6c0d8f46f6bf5d45c274b7ab · ofac-18133 · NK-5iWPpywShj6xUaeatnmtug · us-bis-b2a7fe2766b97634dd7fddf60991baffcf1e5fa0 · us-bis-73b419c37339c468e514c81017de39331a31a388 · us-bis-0025de2779544c656231078199928439f4f1f603 · us-bis-2024-10-29-alnaser-airlines · tw-shtc-267b7abf46b2e2fa96664446a820496a50f871d1 · trade-csl-082c167d1bb39b8ce4d18f93259b8c50e3ba7a01bc829394d33f7bc8 · us-bis-3b42495674359df6a042d354c9325164578da81a · NK-E4kjkxtWkcnvzbMEWXFJH9 · us-bis-def51eb7a71ff8f066144a624b022950cd39d9d0 · usgsa-s4mrvs543 · us-bis-61cc65a1aab6816d51fc698959ac053fa725378aFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Bureau of Industry and Security | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 28360, Dubai | United Arab Emirates | |
| Al-Karrada, Babil Region - District 929, St. 21, Home 46, Baghdad | Iraq | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Mahan Air Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| P.O. Box 911399, 11191 Amman | Jordan |