Research tool

Abidjan Freight

Abidjan 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.

Address
Full addressCountry
AbidjanCôte d’Ivoire
Full addressAbidjan[raw]
CityAbidjan[raw]
Street addressnot available[raw]
CountryCôte d’Ivoire[raw]
Data sources · Swiss SECO Sanctions/Embargoes ·
Sanctions
AuthorityProgramStart dateEnd date
State Secretariat for Economic Affairs (SECO)Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2 · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2[raw]
Start date · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes

Data sources

Swiss SECO Sanctions/Embargoes4,770

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.

[raw]Type
Legal entity

[raw]Name
Abidjan Freight

[raw]Country
Côte d’Ivoire

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Modified on

[raw]Topics
Sanctioned entity