Statements: AZZA AIR TRANSPORT COMPANY LTD.

Canonical ID: NK-L5gKCH57hcEsHMMVqvJubY · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressGERMAN CULTURE CENTER, MCNIMER STREET P. O. BOX 11586, KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mr3phkm
Organization:addressGerman Culture Center, McNimer Street, P. O. Box 11586, Khartoumengus_ofac_sdnofac-10369
Organization:addressEntityaddr-3f28cdb304099610efdf2a2914e171defcf2e158engus_ofac_sdnofac-10369
Organization:aliasAZZA TRANSPORTengus_ofac_sdnofac-10369
Organization:aliasAZZA AVIATION COMPANYengus_ofac_sdnofac-10369
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mr3phkm
Organization:countrysdengus_ofac_sdnofac-10369
LegalEntity:createdAt2007-05-29engus_sam_exclusionsusgsa-s4mr3phkn
LegalEntity:createdAt2007-05-29engus_sam_exclusionsusgsa-s4mr3qdm7
LegalEntity:createdAt2007-05-29engus_sam_exclusionsusgsa-s4mr3phkm
LegalEntity:id766c10a2bf076a8d5b9c5246be1eb8c109854002engus_sam_exclusionsusgsa-s4mr3phkn
LegalEntity:id33ea3805c65f2b3015daf5102c640c947800be17engus_sam_exclusionsusgsa-s4mr3qdm7
Organization:ida52cfd3f9d88a852113503fb70d26c264a69761fus_trade_cslofac-10369
LegalEntity:id38dd6774cc44cac817988500cd394a8ae7d56694engus_sam_exclusionsusgsa-s4mr3phkm
Organization:id16cfa5a409d56912708f822a4d86e3492a932a9bengus_ofac_sdnofac-10369
LegalEntity:nameAZZA AVIATION COMPANYengus_sam_exclusionsusgsa-s4mr3phkn
Organization:nameAZZA AIR TRANSPORT COMPANY LTD.engus_ofac_sdnofac-10369
LegalEntity:nameAZZA TRANSPORTengus_sam_exclusionsusgsa-s4mr3qdm7
Organization:nameAZZA AIR TRANSPORT COMPANY LTD.us_trade_cslofac-10369
LegalEntity:nameAZZA AIR TRANSPORT COMPANY LTD.engus_sam_exclusionsusgsa-s4mr3phkm
LegalEntity:notes(also AZZA AVIATION COMPANY, AZZA TRANSPORT)engus_sam_exclusionsusgsa-s4mr3phkm
LegalEntity:notes(also AZZA AIR TRANSPORT COMPANY LTD., AZZA AVIATION COMPANY)engus_sam_exclusionsusgsa-s4mr3qdm7
LegalEntity:notes(also AZZA AIR TRANSPORT COMPANY LTD., AZZA TRANSPORT)engus_sam_exclusionsusgsa-s4mr3phkn
Organization:programIdUS-DARFURengus_ofac_sdnofac-10369
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10369engus_ofac_sdnofac-10369
Organization:topicssanctionengus_ofac_sdnofac-10369
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3phkn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qdm7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3phkm
Organization:topicssanctionus_trade_cslofac-10369
LegalEntity:uniqueEntityIdLL4LS8AG6L57engus_sam_exclusionsusgsa-s4mr3phkm
LegalEntity:uniqueEntityIdGZP8EGKCH5N1engus_sam_exclusionsusgsa-s4mr3qdm7
LegalEntity:uniqueEntityIdXDS7HRHLUZJ6engus_sam_exclusionsusgsa-s4mr3phkn
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