| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Transavia Network | [sources] | |||
| Other name | NV Trans Aviation Network Group · TAN Group · Trans Aviation · Transavia Travel Agency · Transavia Travel Cargo | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates · Belgium | [sources] | |||
| Status | not available | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Transavia Network is one of Viktor Bout’s oldest companies (it first appeared in Belgium in 1995) and provides cover for other Bout-controlled firms.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1304 Boorj Building, Bank Street, Sharjah, United Arab Emirates | United Arab Emirates | |
| Ostende Airport, Belgium | Belgium | |
| P.O. Box 2190, Ajman, United Arab Emirates | United Arab Emirates | |
| P.O. Box 3962, Sharjah, 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 | |||
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