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Vial Company

Vial Company is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Vial Company				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Created at	2013-04-18				[sources]
Modified on	2015-10-14				[sources]
Last changed	2023-07-26	Last checked	2024-04-30	First seen	2023-04-20

Descriptions

According to a Belgian arrest warrant filed with Interpol in February 2002, Viktor Bout had power of attorney over Vial’s bank accounts and used them to launder proceeds from weapons trafficking. An article in a South African academic journal reports that Viktor Bout also used Vial as the mechanism to sell aircraft to the Taliban regime in Afghanistan.

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

Relationships

Address
Full address	Country
Delaware, United States	United States

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	2013-04-19	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)

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Factsheet Descriptions Data sources

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