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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Chabok FZCO | [sources] | |||
| Weak alias | Chabok Aviation | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | 11447681 · 2579 · 316998 | [sources] | |||
| Website | www.chabok.aero | [sources] | |||
| Status | not available | [sources] | |||
| Address | P.O. Box 17737, Dubai · Warehouse No. FZS1BM05, Jebel Ali Free Zone South Zone, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ofac-57409?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Warehouse No. FZS1BM05, Jebel Ali Free Zone South Zone, Dubai | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Mahan Air Export controlled · Sanctioned entity | Providing support to | - | - | |
| United Arab Emirates |