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Canonical ID: NK-4qmAi6UhNx8oMpWnzhSvMB · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bishkek, Bulvar Erkindik 35 | eng | us_ofac_sdn | ofac-15981 | |||
Organization:address | 720040 Bishkek, 32 Razzakova Street | eng | us_ofac_sdn | ofac-15981 | |||
LegalEntity:address | BISHKEK, BULVAR ERKINDIK 35 | eng | us_sam_exclusions | usgsa-s4mr494xr | |||
LegalEntity:address | 32 Razzakova Street Bishkek 720040 Kyrgyzstan | tw_shtc | tw-shtc-beae19c8fb41099d7fa1a3cfd65e0ec1032972fd | ||||
LegalEntity:address | Bulvar Erkindik 35 Bishkek Kyrgyzstan | tw_shtc | tw-shtc-beae19c8fb41099d7fa1a3cfd65e0ec1032972fd | ||||
LegalEntity:address | BISHKEK, BULVAR ERKINDIK 35 | eng | us_sam_exclusions | usgsa-s4mrvs50t | |||
Organization:addressEntity | addr-52850c34047ea4d8234999d35342cc9b0346a79d | us_ofac_sdn | ofac-15981 | ||||
Organization:addressEntity | addr-d0e738805c01c03297dd67e8b7608a22dc330fcc | us_ofac_sdn | ofac-15981 | ||||
Organization:alias | KYRGYZTRANSAVIA AIRLINES | eng | us_ofac_sdn | ofac-15981 | |||
LegalEntity:alias | KYRGYZTRANSAVIA AIRLINES | tw_shtc | tw-shtc-beae19c8fb41099d7fa1a3cfd65e0ec1032972fd | ||||
LegalEntity:country | kg | us_sam_exclusions | usgsa-s4mr494xr | ||||
Organization:country | kg | us_ofac_sdn | ofac-15981 | ||||
LegalEntity:country | kg | tw_shtc | tw-shtc-beae19c8fb41099d7fa1a3cfd65e0ec1032972fd | ||||
LegalEntity:country | kg | us_sam_exclusions | usgsa-s4mrvs50t | ||||
LegalEntity:createdAt | 2013-06-03 | us_sam_exclusions | usgsa-s4mr494xr | ||||
LegalEntity:createdAt | 2013-06-03 | us_sam_exclusions | usgsa-s4mr494xt | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs50t | ||||
Organization:id | 5c1c877d849322d041ac12637127b39e62e1910d | us_ofac_sdn | ofac-15981 | ||||
LegalEntity:id | cd43bbdc2cb9a6c4694df08763c0cb0382b4c728 | tw_shtc | tw-shtc-beae19c8fb41099d7fa1a3cfd65e0ec1032972fd | ||||
Organization:id | fecc223fd1784646e613d5600f0ca31d18e1c8cf | us_trade_csl | ofac-15981 | ||||
LegalEntity:id | a97c6338e9cf4827d5a1b2910e27e3c2c1df0994 | us_sam_exclusions | usgsa-s4mr494xr | ||||
LegalEntity:id | 6ddfeba1836033fa75a6dc0facd736710db476fd | us_sam_exclusions | usgsa-s4mr494xt | ||||
LegalEntity:id | 9eaa5ddeaba6e743146edc7715463ee83f14b604 | us_sam_exclusions | usgsa-s4mrvs50t | ||||
Organization:name | KYRGYZ TRANS AVIA | eng | us_ofac_sdn | ofac-15981 | |||
LegalEntity:name | KYRGYZ TRANS AVIA | eng | us_sam_exclusions | usgsa-s4mrvs50t | |||
LegalEntity:name | KYRGYZ TRANS AVIA | eng | us_sam_exclusions | usgsa-s4mr494xr | |||
LegalEntity:name | KYRGYZ TRANS AVIA | tw_shtc | tw-shtc-beae19c8fb41099d7fa1a3cfd65e0ec1032972fd | ||||
LegalEntity:name | KYRGYZTRANSAVIA AIRLINES | eng | us_sam_exclusions | usgsa-s4mr494xt | |||
Organization:name | KYRGYZ TRANS AVIA | us_trade_csl | ofac-15981 | ||||
LegalEntity:notes | (also KYRGYZTRANSAVIA AIRLINES) | eng | us_sam_exclusions | usgsa-s4mr494xr | |||
LegalEntity:notes | (also KYRGYZ TRANS AVIA) | eng | us_sam_exclusions | usgsa-s4mr494xt | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-15981 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15981 | us_ofac_sdn | ofac-15981 | ||||
Organization:topics | sanction | us_trade_csl | ofac-15981 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15981 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr494xr | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvs50t | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-beae19c8fb41099d7fa1a3cfd65e0ec1032972fd | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr494xt | ||||
LegalEntity:uniqueEntityId | XPGHFZGDKQT3 | eng | us_sam_exclusions | usgsa-s4mrvs50t | |||
LegalEntity:uniqueEntityId | XGL7QMAARHG3 | eng | us_sam_exclusions | usgsa-s4mr494xr | |||
LegalEntity:uniqueEntityId | PMDSVSJF5JD6 | eng | us_sam_exclusions | usgsa-s4mr494xt | |||