Veteran Avia LLC JSON

Address
Full addressCountry
Room No. 1, ALC Building, PIA Cargo Complex Jiap, Karachi, PakistanPakistan
Full addressRoom No. 1, ALC Building, PIA Cargo Complex Jiap, Karachi, Pakistan[raw]
Citynot available[raw]
Street addressRoom No. 1, ALC Building, PIA Cargo Complex Jiap, Karachi, Pakistan[raw]
CountryPakistan[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
1 Beckett Place, South Hamptonshire, London, U.K.United Kingdom
Full address1 Beckett Place, South Hamptonshire, London, U.K.[raw]
Citynot available[raw]
Street address1 Beckett Place, South Hamptonshire, London, U.K.[raw]
CountryUnited Kingdom[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
64, Baghramyam Avenue, Apt 16, Yerevan 0033, Armenia, 1 Eervand Kochari Street Room 1, 375070 Yerevan, ArmeniaArmenia
Full address64, Baghramyam Avenue, Apt 16, Yerevan 0033, Armenia, 1 Eervand Kochari Street Room 1, 375070 Yerevan, Armenia[raw]
Citynot available[raw]
Street address64, Baghramyam Avenue, Apt 16, Yerevan 0033, Armenia; 1 Eervand Kochari Street Room 1, 375070 Yerevan, Armenia[raw]
CountryArmenia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
24, A. Koumbi Street, Markopoulo 190 03, Attika, GreeceGreece
Full address24, A. Koumbi Street, Markopoulo 190 03, Attika, Greece[raw]
Citynot available[raw]
Street address24, A. Koumbi Street, Markopoulo 190 03, Attika, Greece[raw]
CountryGreece[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Entity List (EL) - Bureau of Industry and Security---
AuthorityEntity List (EL) - Bureau of Industry and Security[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
ReasonFor all items subject to the EAR (See §744.11 of the EAR).[raw]
Scope of sanctionsPresumption of denial.[raw]
Source linkwww.bis.doc.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)13,603

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs:

[raw]Type
Legal entity

[raw]Name
Veteran Avia LLC

[raw]Country
Armenia · United Kingdom · Greece · Pakistan

[raw]Legal form
not available

[raw]Status
not available

[raw]Other name
Veteran Airline