ch-seco-3881 LegalEntity: addressEntity
addr-ba0dc72171032342a827f3bcae65cd4ea7721f9d ch_seco_sanctions ch-seco-3881 2023-07-26 ch-seco-3881 LegalEntity: addressEntity
addr-45d57d635164abc217368de11f000343da5dd658 ch_seco_sanctions ch-seco-3881 2023-04-20 ch-seco-3881 LegalEntity: addressEntity
addr-c00c2d830b8b2b33f656bfe8c9800562dcd5d098 ch_seco_sanctions ch-seco-3881 2023-07-26 ch-seco-3881 LegalEntity: addressEntity
addr-b0a8ba9e047b611f4a6666ce29eeca1d55c58c4b ch_seco_sanctions ch-seco-3881 2023-07-26 ch-seco-3881 LegalEntity: addressEntity
addr-7443758245c43454638467671138bbe2eaf98534 ch_seco_sanctions ch-seco-3881 2023-07-26 ch-seco-3881 LegalEntity: alias
Central African Airlines ch_seco_sanctions ch-seco-3881 2023-04-20 ch-seco-3881 LegalEntity: alias
Central African Airways ch_seco_sanctions ch-seco-3881 2023-04-20 ch-seco-3881 LegalEntity: alias
Centrafricain Airlines ch_seco_sanctions ch-seco-3881 2023-04-20 ch-seco-3881 LegalEntity: alias
Central African Air ch_seco_sanctions ch-seco-3881 2023-04-20 ch-seco-3881 LegalEntity: country
rw ch_seco_sanctions ch-seco-3881 2023-04-20 ch-seco-3881 LegalEntity: country
ae ch_seco_sanctions ch-seco-3881 2023-04-20 ch-seco-3881 LegalEntity: createdAt
2013-04-18 ch_seco_sanctions ch-seco-3881 2023-04-20 ch-seco-3881 LegalEntity: id
411efe22f6e7300084df7c0ebfb8db15fbe6c3fb ch_seco_sanctions ch-seco-3881 2023-07-26 ch-seco-3881 LegalEntity: modifiedAt
2015-10-14 ch_seco_sanctions ch-seco-3881 2023-04-20 ch-seco-3881 LegalEntity: name
Centrafrican Airlines ch_seco_sanctions ch-seco-3881 2023-04-20 ch-seco-3881 LegalEntity: notes
Centrafrican is owned by Viktor Bout. While he is not involved in the day-to-day management of the firm, UN investigators found that Viktor Bout signs the contracts for sale and purchase of aircraft, as well as leasing documents, for the company. The firm has been tied to numerous illicit arms shipments to conflict zones. This company has also been used to engage in massive fraud by forging airworthiness certificates, air operator permit, and certificates of registration for a great number of aircraft. ch_seco_sanctions ch-seco-3881 2023-04-20