Search OpenSanctions

Veteran Avia LLC

Export controlled

Veteran Avia LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Veteran Avia LLC				[sources]
Other name	Veteran Airline				[sources]
Legal form	not available				[sources]
Country	United Kingdom · Greece · Pakistan				[sources]
Status	not available				[sources]
Address	1 Beckett Place, South Hamptonshire, London · 24, A. Koumbi Street, Markopoulo 190 03, Attika, Greece · Room No. 1, ALC Building, PIA Cargo Complex Jiap, Karachi				[sources]
Last change	2025-09-01	Last processed	2025-11-03	First seen	2023-05-27

Descriptions

See also addresses under Armenia, Greece, and U.K.

— US Trade Consolidated Screening List (CSL), 2023-05-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk