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CET Aviation Enterprise (FZE)

CET Aviation Enterprise (FZE) is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	CET Aviation Enterprise (FZE)				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · Equatorial Guinea				[sources]
Status	not available				[sources]
Created at	2015-10-14				[sources]
Modified on	2015-10-14				[sources]
Last changed	2023-07-26	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

Viktor Bout reorganized his holds in the UAE so that two of his older firms. Centrafrican Airlines and San Air General Trading – became part of a holding company called CET Aviation Enterprise. Press reports identify CET as a company controlled by Viktor Bout.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
P.O. Box 932 – C20, Ajman, United Arab Emirates	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2	-	2015-10-14

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)

For experts: raw data explorer

Factsheet Descriptions Data sources

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