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Air Leo FZE

Debarred entity · Export controlled · Sanctioned entity

Air Leo FZE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Air Leo FZE				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`23452`				[sources]
Unique Entity ID	`YADGADLUBNM1`				[sources]
Status	not available				[sources]
Address	SAIF SUITE X3 15, SHARJAH · Saif Suite X3 15 Sharjah United Arab Emirates · Saif Suite X3 15, Sharjah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2024-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-10-30	-

Address
Full address	Country
Saif Suite X3 15, Sharjah	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
4U Aircraft Design and Engineering GmbH Export controlled · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,805

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,617

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 SAM Procurement Exclusions105,234

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,966

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

Source data IDs: ofac-51156 · tw-shtc-8f56dfb3b85a652684a879c582c9b818dc2f068c · usgsa-s4mrtxmcm

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-nzNeMNQaJ98FRUiV8thuTf?nested=true

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Factsheet Relationships Data sources

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