Research tool

9H-EAA

Sanctioned entity
9H-EAA is subject to sanctions. See the individual program listings below.
TypeAirplane[sources]
Name9H-EAA[sources]
Countrynot available[sources]
Typenot available[sources]
Registration number9H-EAA[sources]
Build Date[sources]
ModelCitation XLS+[sources]
Serial Number560-6170[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

(Linked To: EMPEROR AVIATION LTD)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Operator
NameCountryLegal formStatus
Owner
NameCountryLegal formStatus
Owners
OwnerPercentage heldStart dateEnd date
EMPEROR AVIATION LTD---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleProperty in the interest of[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US OFAC Specially Designated Nationals (SDN) List11,097

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC) · non-official source

US Trade Consolidated Screening List (CSL)14,583

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration · non-official source


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