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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	Armenia				[sources]
Status	not available				[sources]
Address	1 Eervand Kochari Street Room 1, 375070, Yerevan · 64, Baghramyam Avenue, Apt 16, 33, Yerevan				[sources]
Last change	2025-09-01	Last processed	2025-10-02	First seen	2025-08-07

Descriptions

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

— US Trade Consolidated Screening List (CSL), 2025-08-07

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2014-08-01	-

Data sources

US Trade Consolidated Screening List (CSL)23,094

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 of America · ITA

For experts: raw data explorer

Factsheet Descriptions Data sources

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