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
`LegalEntity:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3qdm7`	2025-12-29
`Organization:address`	German Culture Center, McNimer Street, P. O. Box 11586, Khartoum	eng	us_ofac_sdn	`ofac-10369`	2023-11-17
`LegalEntity:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3phkn`	2025-12-29
`Organization:addressEntity`	`addr-3f28cdb304099610efdf2a2914e171defcf2e158`	eng	us_ofac_sdn	`ofac-10369`	2023-11-02
`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	eng	us_sam_exclusions	`usgsa-s4mr3qdm7`	2025-12-29
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3phkn`	2025-12-29
`Organization:country`	sd	eng	us_ofac_sdn	`ofac-10369`	2023-04-20
`LegalEntity:country`	sd	eng	us_sam_exclusions	`usgsa-s4mr3phkm`	2024-06-14
`LegalEntity:createdAt`	2007-05-29	eng	us_sam_exclusions	`usgsa-s4mr3phkm`	2024-06-14
`LegalEntity:createdAt`	2007-05-29	eng	us_sam_exclusions	`usgsa-s4mr3qdm7`	2024-06-14
`LegalEntity:createdAt`	2007-05-29	eng	us_sam_exclusions	`usgsa-s4mr3phkn`	2024-06-14
`LegalEntity:id`	def393c85109a271a3652fdee4791a3addd24308	eng	us_sam_exclusions	`usgsa-s4mr3qdm7`	2025-12-29
`Organization:id`	335e7b1d5802e69a796ac145393670d5b4080401		us_trade_csl	`ofac-10369`	2025-12-30
`Organization:id`	16cfa5a409d56912708f822a4d86e3492a932a9b	eng	us_ofac_sdn	`ofac-10369`	2025-06-02
`LegalEntity:id`	19fb6863ab6630c0e26697604c05b68d1fa5b5f6	eng	us_sam_exclusions	`usgsa-s4mr3phkm`	2025-12-29
`LegalEntity:id`	7b1cd7a07ebaab2eb7f526026e89fa0bba3e1c64	eng	us_sam_exclusions	`usgsa-s4mr3phkn`	2025-12-29
`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: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
`LegalEntity:notes`	(also AZZA AIR TRANSPORT COMPANY LTD., AZZA TRANSPORT)	eng	us_sam_exclusions	`usgsa-s4mr3phkn`	2025-07-23
`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
`Organization:programId`	US-DARFUR	eng	us_ofac_sdn	`ofac-10369`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10369	eng	us_ofac_sdn	`ofac-10369`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-10369`	2025-12-30
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3phkm`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3phkn`	2025-12-29
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-10369`	2023-04-20
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3qdm7`	2025-12-29
`LegalEntity:uniqueEntityId`	GZP8EGKCH5N1	eng	us_sam_exclusions	`usgsa-s4mr3qdm7`	2024-12-03
`LegalEntity:uniqueEntityId`	XDS7HRHLUZJ6	eng	us_sam_exclusions	`usgsa-s4mr3phkn`	2024-12-03
`LegalEntity:uniqueEntityId`	LL4LS8AG6L57	eng	us_sam_exclusions	`usgsa-s4mr3phkm`	2024-12-03

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