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IDPropertyValueLangSource datasetSource IDFirst seen
NK-LRfCdkoTirqWBPjs7PEA5LOrganization:addressEntityaddr-4f76204bc2c70f2a4acfcc8a8475129e443ee3cbbe_fod_sanctionseu-fsf-eu-5793-1
NK-LRfCdkoTirqWBPjs7PEA5LOrganization:addressEntityaddr-4c9859edff1b552ce8e7811129e69d9d839a736dfrafr_tresor_gels_avoirfr-ga-2052
NK-LRfCdkoTirqWBPjs7PEA5LOrganization:addressEntityaddr-4f76204bc2c70f2a4acfcc8a8475129e443ee3cbeu_fsfeu-fsf-eu-5793-1
NK-LRfCdkoTirqWBPjs7PEA5LLegalEntity:addressEntityaddr-4f76204bc2c70f2a4acfcc8a8475129e443ee3cbch_seco_sanctionsch-seco-43364
NK-LRfCdkoTirqWBPjs7PEA5LLegalEntity:addressEntityaddr-d170b73c833279507458f41b4548c301bb1b6427gb_hmt_sanctionsgb-hmt-13915
NK-LRfCdkoTirqWBPjs7PEA5LLegalEntity:aliasSigma Aviationgb_hmt_sanctionsgb-hmt-13915
NK-LRfCdkoTirqWBPjs7PEA5LOrganization:aliasAir Sigmafrafr_tresor_gels_avoirfr-ga-2052
NK-LRfCdkoTirqWBPjs7PEA5LOrganization:aliasSigma Aviationfrafr_tresor_gels_avoirfr-ga-2052
NK-LRfCdkoTirqWBPjs7PEA5LLegalEntity:aliasAir Sigmagb_hmt_sanctionsgb-hmt-13915
NK-LRfCdkoTirqWBPjs7PEA5LLegalEntity:aliasSigma Aviationch_seco_sanctionsch-seco-43364
NK-LRfCdkoTirqWBPjs7PEA5LLegalEntity:aliasAir Sigmaengch_seco_sanctionsch-seco-43364
NK-LRfCdkoTirqWBPjs7PEA5LOrganization:aliasKenesbayev Umirbek Zharmenovichfrafr_tresor_gels_avoirfr-ga-2052
NK-LRfCdkoTirqWBPjs7PEA5LLegalEntity:countrykzch_seco_sanctionsch-seco-43364
NK-LRfCdkoTirqWBPjs7PEA5LLegalEntity:countrykzgb_hmt_sanctionsgb-hmt-13915
NK-LRfCdkoTirqWBPjs7PEA5LOrganization:countrykzfrafr_tresor_gels_avoirfr-ga-2052
NK-LRfCdkoTirqWBPjs7PEA5LOrganization:countrykzeu_fsfeu-fsf-eu-5793-1
NK-LRfCdkoTirqWBPjs7PEA5LOrganization:countrykzbe_fod_sanctionseu-fsf-eu-5793-1
NK-LRfCdkoTirqWBPjs7PEA5LOrganization:createdAt2020-09-21be_fod_sanctionseu-fsf-eu-5793-1
NK-LRfCdkoTirqWBPjs7PEA5LLegalEntity:createdAt2020gb_hmt_sanctionsgb-hmt-13915
NK-LRfCdkoTirqWBPjs7PEA5LLegalEntity:createdAt2020-10-06ch_seco_sanctionsch-seco-43364
NK-LRfCdkoTirqWBPjs7PEA5LOrganization:createdAt2020-09-21eu_fsfeu-fsf-eu-5793-1
NK-LRfCdkoTirqWBPjs7PEA5LLegalEntity:id1201c6c336c5ed67a4d10ecf10459c2aa7831829ch_seco_sanctionsch-seco-43364
NK-LRfCdkoTirqWBPjs7PEA5LOrganization:id5644e95aa0ce0ef339b099b37fc9cb41d6edfcaaeu_fsfeu-fsf-eu-5793-1
NK-LRfCdkoTirqWBPjs7PEA5LOrganization:id52a12f0efb107c093e9e77380423e56cb37a7578be_fod_sanctionseu-fsf-eu-5793-1
NK-LRfCdkoTirqWBPjs7PEA5LOrganization:id6109646ede56cb5a85b939a34a879f1c69b398adfrafr_tresor_gels_avoirfr-ga-2052
NK-LRfCdkoTirqWBPjs7PEA5LLegalEntity:idbed9dc2f360a0bde0106644d38276d26157e615egb_hmt_sanctionsgb-hmt-13915
NK-LRfCdkoTirqWBPjs7PEA5LLegalEntity:id6c420ccf06f1c586a0725878d3228b972ef91915gb_hmt_sanctionsgb-hmt-13915
NK-LRfCdkoTirqWBPjs7PEA5LLegalEntity:id023c9ff1440f8709c0eb2bb47b2d6f2c3613cd81gb_hmt_sanctionsgb-hmt-13915
NK-LRfCdkoTirqWBPjs7PEA5LLegalEntity:legalFormAirline companygb_hmt_sanctionsgb-hmt-13915
NK-LRfCdkoTirqWBPjs7PEA5LLegalEntity:modifiedAt2021gb_hmt_sanctionsgb-hmt-13915
NK-LRfCdkoTirqWBPjs7PEA5LLegalEntity:modifiedAt2020-10-06ch_seco_sanctionsch-seco-43364
NK-LRfCdkoTirqWBPjs7PEA5LOrganization:nameSigma Airlineseu_fsfeu-fsf-eu-5793-1
NK-LRfCdkoTirqWBPjs7PEA5LOrganization:nameSigma Airlinesfrafr_tresor_gels_avoirfr-ga-2052
NK-LRfCdkoTirqWBPjs7PEA5LLegalEntity:nameSigma Airlinesgb_hmt_sanctionsgb-hmt-13915
NK-LRfCdkoTirqWBPjs7PEA5LOrganization:nameSigma Airlinesbe_fod_sanctionseu-fsf-eu-5793-1
NK-LRfCdkoTirqWBPjs7PEA5LLegalEntity:nameSigma Airlinesch_seco_sanctionsch-seco-43364
NK-LRfCdkoTirqWBPjs7PEA5LOrganization:nameSigma Aviationbe_fod_sanctionseu-fsf-eu-5793-1
NK-LRfCdkoTirqWBPjs7PEA5LOrganization:nameSigma Aviationeu_fsfeu-fsf-eu-5793-1
NK-LRfCdkoTirqWBPjs7PEA5LOrganization:nameAir Sigmabe_fod_sanctionseu-fsf-eu-5793-1
NK-LRfCdkoTirqWBPjs7PEA5LOrganization:nameAir Sigmaeu_fsfeu-fsf-eu-5793-1
NK-LRfCdkoTirqWBPjs7PEA5LLegalEntity:notesTel. +77272922305 Website: https://airsigma.pro/ Registered under name: Kenesbayev Umirbek Zharmenovichch_seco_sanctionsch-seco-43364
NK-LRfCdkoTirqWBPjs7PEA5LLegalEntity:notesSigma Airlines is a commercial cargo air company which operates aircrafts found to have violated the arms embargo in Libya established in UNSCR 1970 (2011) and transposed in Article 1 of Decision (CFSP) 2015/1333.ch_seco_sanctionsch-seco-43364
NK-LRfCdkoTirqWBPjs7PEA5LLegalEntity:notesThe UN has identified Sigma Airlines as one of the commercial air cargo providers operating in non-compliance with the UN embargo on the transfer of military material to Libya.ch_seco_sanctionsch-seco-43364
NK-LRfCdkoTirqWBPjs7PEA5LOrganization:notesEnregistrée sous la dénomination: Kenesbayev Umirbek Zharmenovich Compagnie aérienne commerciale de fret qui exploite des aéronefs dont il a été établi qu'ils ont violé l'embargo sur les armes imposé à la Libye par la résolution 1970 (2011) du Conseil de sécurité des Nations unies et transposé à l'article 1er de la décision (PESC) 2015/1333. Les Nations unies ont identifié Sigma Airlines comme étant l'une des compagnies aériennes commerciales de fret qui ne respectent pas l'embargo instauré par les Nations unies sur le transfert de matériel militaire à la Libye.frafr_tresor_gels_avoirfr-ga-2052
NK-LRfCdkoTirqWBPjs7PEA5LOrganization:notesRegistered under name: Kenesbayev Umirbek Zharmenovicheu_fsfeu-fsf-eu-5793-1
NK-LRfCdkoTirqWBPjs7PEA5LOrganization:notesRegistered under name: Kenesbayev Umirbek Zharmenovichbe_fod_sanctionseu-fsf-eu-5793-1
NK-LRfCdkoTirqWBPjs7PEA5LOrganization:phone+77272922305frafr_tresor_gels_avoirfr-ga-2052
NK-LRfCdkoTirqWBPjs7PEA5LOrganization:phone+77272922305eu_fsfeu-fsf-eu-5793-1
NK-LRfCdkoTirqWBPjs7PEA5LLegalEntity:phone772793000000gb_hmt_sanctionsgb-hmt-13915
NK-LRfCdkoTirqWBPjs7PEA5LOrganization:phone+77272922305be_fod_sanctionseu-fsf-eu-5793-1
NK-LRfCdkoTirqWBPjs7PEA5LOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2052frafr_tresor_gels_avoirfr-ga-2052
NK-LRfCdkoTirqWBPjs7PEA5LOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-5793-1
NK-LRfCdkoTirqWBPjs7PEA5LOrganization:topicssanctioneu_fsfeu-fsf-eu-5793-1
NK-LRfCdkoTirqWBPjs7PEA5LLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13915
NK-LRfCdkoTirqWBPjs7PEA5LOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2052
NK-LRfCdkoTirqWBPjs7PEA5LLegalEntity:topicssanctionch_seco_sanctionsch-seco-43364
NK-LRfCdkoTirqWBPjs7PEA5LOrganization:website https://airsigma.pro/be_fod_sanctionseu-fsf-eu-5793-1
NK-LRfCdkoTirqWBPjs7PEA5LLegalEntity:website https://airsigma.pro/gb_hmt_sanctionsgb-hmt-13915
NK-LRfCdkoTirqWBPjs7PEA5LOrganization:website https://airsigma.pro/frafr_tresor_gels_avoirfr-ga-2052
NK-LRfCdkoTirqWBPjs7PEA5LOrganization:website https://airsigma.pro/eu_fsfeu-fsf-eu-5793-1
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