Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Air West Company | [sources] | |||
| Other name | Air West Georgia · Air West Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| Description | Involved in an arms shipment to Iran seized by Thailand in December 2009. The company was also used as a ghost operator for East Wing to circumvent a EU ban on the company. | [sources] | |||
| Levanikak@mail.ru · uzh@i.com.ua | [sources] | ||||
| Phone | +380444559306 · +99522231422 · +99522231438 · +99593202337 | [sources] | |||
| Registration number | not available | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Levan Kakabadze | Director | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| GST Aero | Air West was used as a ghost operator for East Wing to circumvent a EU ban on East Wing and subsequent bans of all Kazakh air carriers | - | - | |
| GST Ukraine | ||||
| Shared fax number |
| - |
| - |
| SP Trading Ltd. (Kiev Representative Office) | Shared email address and fax number. | - | - |