Statements: Sigma Airlines

Canonical ID: NK-LRfCdkoTirqWBPjs7PEA5L · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKazakhstan, 050013 Almaty, Markov Str. 11ch_seco_sanctionsch-seco-43364
LegalEntity:addressEntityaddr-4f76204bc2c70f2a4acfcc8a8475129e443ee3cbch_seco_sanctionsch-seco-43364
LegalEntity:aliasAir Sigmaengch_seco_sanctionsch-seco-43364
LegalEntity:aliasSigma Aviationch_seco_sanctionsch-seco-43364
LegalEntity:countrykzch_seco_sanctionsch-seco-43364
LegalEntity:createdAt2020-10-06ch_seco_sanctionsch-seco-43364
LegalEntity:id6b89701742446e9315a7c149e2d6d2b5e81a111bch_seco_sanctionsch-seco-43364
LegalEntity:modifiedAt2020-10-06ch_seco_sanctionsch-seco-43364
LegalEntity:nameSigma Airlinesch_seco_sanctionsch-seco-43364
LegalEntity:notesSigma Airlines is a commercial cargo air company which operates aircrafts found to have violated the arms embargo in Libya established in UNSCR 1970 (2011) and transposed in Article 1 of Decision (CFSP) 2015/1333. The UN has identified Sigma Airlines as one of the commercial air cargo providers operating in non-compliance with the UN embargo on the transfer of military material to Libya.ch_seco_sanctionsch-seco-43364
LegalEntity:notesTel. +77272922305 Website: https://airsigma.pro/ Registered under name: Kenesbayev Umirbek Zharmenovichch_seco_sanctionsch-seco-43364
LegalEntity:programIdSECO-LIBYAch_seco_sanctionsch-seco-43364
LegalEntity:topicssanctionch_seco_sanctionsch-seco-43364
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