Statements: AZZA AIR TRANSPORT COMPANY LTD.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	GERMAN CULTURE CENTER, MCNIMER STREET P. O. BOX 11586, KHARTOUM	eng	us_sam_exclusions	`usgsa-s4mr3phkm`	2025-12-29
`Organization:address`	German Culture Center, McNimer Street, P. O. Box 11586, Khartoum	eng	us_ofac_sdn	`ofac-10369`	2023-11-17
`Organization:addressEntity`	`addr-39bf9b0fd6a896c3a0feb4c070f49e859c9cacb1`		us_ofac_sdn	`ofac-10369`	2026-01-26
`Organization:alias`	AZZA TRANSPORT	eng	us_ofac_sdn	`ofac-10369`	2023-04-20
`Organization:alias`	AZZA AVIATION COMPANY	eng	us_ofac_sdn	`ofac-10369`	2023-04-20
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3qdm7`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3phkn`	2025-12-29
`LegalEntity:country`	sd		us_sam_exclusions	`usgsa-s4mr3phkm`	2024-06-14
`Organization:country`	sd		us_ofac_sdn	`ofac-10369`	2023-04-20
`LegalEntity:createdAt`	2007-05-29		us_sam_exclusions	`usgsa-s4mr3qdm7`	2024-06-14
`LegalEntity:createdAt`	2007-05-29		us_sam_exclusions	`usgsa-s4mr3phkn`	2024-06-14
`LegalEntity:createdAt`	2007-05-29		us_sam_exclusions	`usgsa-s4mr3phkm`	2024-06-14
`Organization:id`	6d5344f3b899b1699bf7ddaa33d94c7f37564bf6		us_ofac_sdn	`ofac-10369`	2026-01-26
`Organization:id`	a52cfd3f9d88a852113503fb70d26c264a69761f		us_trade_csl	`ofac-10369`	2026-01-06
`LegalEntity:id`	ca7c396adfee0029cfd34df86a7fb529ac574eb1		us_sam_exclusions	`usgsa-s4mr3qdm7`	2026-01-06
`LegalEntity:id`	6f88547495cc14e692dcc320644fdd8076360f77		us_sam_exclusions	`usgsa-s4mr3phkm`	2026-01-06
`LegalEntity:id`	c85d58cd6192167088459bcd57d058cf54ec770c		us_sam_exclusions	`usgsa-s4mr3phkn`	2026-01-06
`LegalEntity:name`	AZZA AVIATION COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3phkn`	2024-06-14
`Organization:name`	AZZA AIR TRANSPORT COMPANY LTD.		us_trade_csl	`ofac-10369`	2024-05-07
`Organization:name`	AZZA AIR TRANSPORT COMPANY LTD.	eng	us_ofac_sdn	`ofac-10369`	2023-04-20
`LegalEntity:name`	AZZA TRANSPORT	eng	us_sam_exclusions	`usgsa-s4mr3qdm7`	2024-06-14
`LegalEntity:name`	AZZA AIR TRANSPORT COMPANY LTD.	eng	us_sam_exclusions	`usgsa-s4mr3phkm`	2024-06-14
`LegalEntity:notes`	(also AZZA AIR TRANSPORT COMPANY LTD., AZZA AVIATION COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr3qdm7`	2025-07-23
`LegalEntity:notes`	(also AZZA AVIATION COMPANY, AZZA TRANSPORT)	eng	us_sam_exclusions	`usgsa-s4mr3phkm`	2025-07-23
`LegalEntity:notes`	(also AZZA AIR TRANSPORT COMPANY LTD., AZZA TRANSPORT)	eng	us_sam_exclusions	`usgsa-s4mr3phkn`	2025-07-23
`Organization:programId`	US-DARFUR	eng	us_ofac_sdn	`ofac-10369`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10369		us_ofac_sdn	`ofac-10369`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qdm7`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-10369`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3phkn`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3phkm`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-10369`	2025-12-30
`LegalEntity:uniqueEntityId`	XDS7HRHLUZJ6	eng	us_sam_exclusions	`usgsa-s4mr3phkn`	2024-12-03
`LegalEntity:uniqueEntityId`	GZP8EGKCH5N1	eng	us_sam_exclusions	`usgsa-s4mr3qdm7`	2024-12-03
`LegalEntity:uniqueEntityId`	LL4LS8AG6L57	eng	us_sam_exclusions	`usgsa-s4mr3phkm`	2024-12-03

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