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Centrafrican Airlines

Centrafrican Airlines is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameCentrafrican Airlines[sources]
Other nameCentrafricain Airlines · Central African Air · Central African Airlines · Central African Airways[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates · Rwanda[sources]
Statusnot available[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Centrafrican is owned by Viktor Bout. While he is not involved in the day-to-day management of the firm, UN investigators found that Viktor Bout signs the contracts for sale and purchase of aircraft, as well as leasing documents, for the company. The firm has been tied to numerous illicit arms shipments to conflict zones. This company has also been used to engage in massive fraud by forging airworthiness certificates, air operator permit, and certificates of registration for a great number of aircraft.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

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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