Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2 JSON

Entity
NameCountry
Abidjan FreightCôte d’Ivoire
NameAbidjan Freight[raw]
CountryCôte d’Ivoire[raw]
Legal formnot available[raw]
Statusnot available[raw]
Created at[raw]
Modified on[raw]
NotesAbidjan Freight was a front company set up by Sanjivan Ruprah (included on the Liberia Sanctions Committee list) to act as a freight forwarder for Viktor Bout’s arms shipments to Liberia. Abidjan Freight was also used by Viktor Bout and Gus Van Kouwenhoven (also included on the Committee’s assets freeze list) to conceal the exact routing and final destination of an aircraft delivering military goods to Monrovia, according to UN officials.[raw]
TopicsSanctioned entity[raw]
Data sources Swiss SECO Sanctions/Embargoes

Data sources

Swiss SECO Sanctions/Embargoes4,757

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs:

[raw]Type
Sanction

[raw]Authority
State Secretariat for Economic Affairs (SECO)

[raw]Program
Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2

[raw]Start date
·

[raw]End date
not available

[raw]Country
Switzerland

[raw]Listing date
·

[raw]Source link
www.seco.admin.ch