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Airbas Transportation FZE

Airbas Transportation FZE is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameAirbas Transportation FZE[sources]
Other nameAir Bas · Air Bass · Airbas Transportation, Inc. · Aviabas[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates · United States[sources]
Statusnot available[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Airbas is a commercial charter company which is run by Viktor and Sergei Bout. Sergei Bout has power of attorney for all transactions. Airbas was created in 1995 by Sergei, and has used another Bout firm, CET Aviation based in Malabo, as cover to register its aircraft in Equatorial Guinea. According to a UN report, payments for Airbas are made to the accounts of Irbis, a Viktor Bout front company.

— Swiss SECO Sanctions/Embargoes,

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Swiss SECO Sanctions/Embargoes8,011

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)

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