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Trans Aviation Global Group, INC.

Trans Aviation Global Group, INC. is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameTrans Aviation Global Group, INC.[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Richard Chichakli is listed as the president and director of this company. The company is located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing.

— 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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