Search OpenSanctions

AVIATION LEGACY (GAMBIA) LIMITED

Export controlled

AVIATION LEGACY (GAMBIA) LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	AVIATION LEGACY (GAMBIA) LIMITED				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · Gambia				[sources]
Status	not available				[sources]
Address	FLAT 2907, ALMERIKI TOWER, SHEIKH ZAYED ROAD, DUBAI · G 15, KANIFING HOUSING ESTATE				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

— 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		2012-04-23	2012-10-19

Data sources

US Trade Consolidated Screening List (CSL)23,438

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-57483b64c7506cfda59e427231d735f91bd57e2d · us-bis-2012-04-23-aviation-legacy-gambia-limited · trade-csl-dd3031fb6daf2ae100a326307e9ec76879f0dd37144ce0f484d68daa · us-bis-93e9999e895caf3ec049bee48de00a8f2c668176

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk