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Canonical ID: NK-WcepNRhvFQ78K7VtSTa44W · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Ruggell, Liechtenstein | au_dfat_sanctions | au-dfat-1015-aviatrans-anstalt | ||||
Organization:address | Ruggell | fra | fr_tresor_gels_avoir | fr-ga-2311 | |||
LegalEntity:address | Ruggell Liechtenstein | za_fic_sanctions | zafic-47-aviatrans-anstalt | ||||
LegalEntity:address | Ruggell Liechtenstein | tw_shtc | tw-shtc-d09b82b7309844d363d82d3e3c6f363977d301e3 | ||||
Organization:address | リヒテンシュタイン、ルッゲル | jpn | jp_mof_sanctions | ja-mof-d564c1ad3585923f45ee247bcd8974a3416767c9 | |||
LegalEntity:address | Ruggell, Liechtenstein | ua_sfms_blacklist | ua-sfms-770 | ||||
LegalEntity:address | Ruggell, Liechtenstein | un_sc_sanctions | unsc-6908334 | ||||
LegalEntity:address | Ruggell, Liechtenstein | ch_seco_sanctions | ch-seco-2980 | ||||
LegalEntity:address | RUGGELL, LIE | eng | us_sam_exclusions | usgsa-s4mr3pb52 | |||
Organization:address | Ruggell, LIECHTENSTEIN | be_fod_sanctions | eu-fsf-eu-1376-78 | ||||
Organization:address | Ruggell, LIECHTENSTEIN | eu_fsf | eu-fsf-eu-1376-78 | ||||
Organization:address | Ruggell | eng | us_ofac_sdn | ofac-8213 | |||
LegalEntity:address | Ruggell | eng | gb_hmt_sanctions | gb-hmt-8282 | |||
Organization:address | Ruggell, Liechtenstein | eng | gb_fcdo_sanctions | gb-fcdo-irq0052 | |||
LegalEntity:addressEntity | addr-ac479e9d8f14be761643f70405b49a164eba385c | un_sc_sanctions | unsc-6908334 | ||||
Organization:addressEntity | addr-ac479e9d8f14be761643f70405b49a164eba385c | be_fod_sanctions | eu-fsf-eu-1376-78 | ||||
Organization:addressEntity | addr-49adb20b1fd64fc3c032a9fd023b9f5c255e12dc | eng | us_ofac_sdn | ofac-8213 | |||
LegalEntity:addressEntity | addr-ac479e9d8f14be761643f70405b49a164eba385c | ch_seco_sanctions | ch-seco-2980 | ||||
Organization:addressEntity | addr-ac479e9d8f14be761643f70405b49a164eba385c | eu_fsf | eu-fsf-eu-1376-78 | ||||
Organization:addressEntity | addr-448d80940b1ed4df85b269bf889773dd87da8205 | jpn | jp_mof_sanctions | ja-mof-d564c1ad3585923f45ee247bcd8974a3416767c9 | |||
LegalEntity:addressEntity | addr-4dd162f4d238435ad104aff1b1a12619c2e65eaf | au_dfat_sanctions | au-dfat-1015-aviatrans-anstalt | ||||
LegalEntity:addressEntity | addr-404f5bf4f4dcb2beff63cfe556732f6066758dd2 | eng | gb_hmt_sanctions | gb-hmt-8282 | |||
LegalEntity:alias | Aviatrans Establishment | eng | gb_hmt_sanctions | gb-hmt-8282 | |||
Organization:alias | Aviatrans Establishment | fra | fr_tresor_gels_avoir | fr-ga-2311 | |||
Organization:alias | AVIATRANS ESTABLISHMENT | jpn | jp_mof_sanctions | ja-mof-d564c1ad3585923f45ee247bcd8974a3416767c9 | |||
Organization:alias | アビアトランス機構 | jpn | jp_mof_sanctions | ja-mof-d564c1ad3585923f45ee247bcd8974a3416767c9 | |||
LegalEntity:alias | AVIATRANS ESTABLISHMENT | ua_sfms_blacklist | ua-sfms-770 | ||||
LegalEntity:alias | Aviatrans Establishment | ch_seco_sanctions | ch-seco-2980 | ||||
LegalEntity:alias | AVIATRANS ESTABLISHMENT | tw_shtc | tw-shtc-d09b82b7309844d363d82d3e3c6f363977d301e3 | ||||
Organization:alias | AVIATRANS ESTABLISHMENT | eng | us_ofac_sdn | ofac-8213 | |||
Organization:alias | Aviatrans Establishment | fra | mc_fund_freezes | mc-freezes-eb880416e120f84b1540fd23a1b2f3abf9acac5e | |||
LegalEntity:alias | AVIATRANS ESTABLISHMENT | za_fic_sanctions | zafic-47-aviatrans-anstalt | ||||
Organization:alias | AVIATRANS ESTABLISHMENT | eng | gb_fcdo_sanctions | gb-fcdo-irq0052 | |||
LegalEntity:alias | AVIATRANS ESTABLISHMENT | un_sc_sanctions | unsc-6908334 | ||||
LegalEntity:alias | AVIATRANS ESTABLISHMENT | au_dfat_sanctions | au-dfat-1015-aviatrans-anstalt | ||||
LegalEntity:country | li | un_sc_sanctions | unsc-6908334 | ||||
Organization:country | li | eu_fsf | eu-fsf-eu-1376-78 | ||||
Organization:country | li | eng | us_ofac_sdn | ofac-8213 | |||
LegalEntity:country | li | tw_shtc | tw-shtc-d09b82b7309844d363d82d3e3c6f363977d301e3 | ||||
Organization:country | li | eng | gb_fcdo_sanctions | gb-fcdo-irq0052 | |||
Organization:country | li | fra | fr_tresor_gels_avoir | fr-ga-2311 | |||
LegalEntity:country | li | eng | us_sam_exclusions | usgsa-s4mr3pb52 | |||
Organization:country | li | be_fod_sanctions | eu-fsf-eu-1376-78 | ||||
LegalEntity:country | li | ch_seco_sanctions | ch-seco-2980 | ||||
LegalEntity:country | li | eng | gb_hmt_sanctions | gb-hmt-8282 | |||
LegalEntity:createdAt | 2004-05-05 | eng | gb_hmt_sanctions | gb-hmt-8282 | |||
LegalEntity:createdAt | 2004-04-26 | za_fic_sanctions | zafic-47-aviatrans-anstalt | ||||
LegalEntity:createdAt | 2010-10-13 | ua_sfms_blacklist | ua-sfms-770 | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pb52 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p743 | |||
LegalEntity:createdAt | 2004-04-26 | au_dfat_sanctions | au-dfat-1015-aviatrans-anstalt | ||||
LegalEntity:createdAt | 2004-04-26 | un_sc_sanctions | unsc-6908334 | ||||
LegalEntity:createdAt | 2025-04-09 | ch_seco_sanctions | ch-seco-2980 | ||||
LegalEntity:id | eb72462f96c7b6325ae9a0ccab8360e9b39118f1 | tw_shtc | tw-shtc-d09b82b7309844d363d82d3e3c6f363977d301e3 | ||||
Organization:id | 17991591323b9948db74bbd0481e3ee5f54eed0e | us_trade_csl | ofac-8213 | ||||
Organization:id | b391cb32e0902b8c95d50972e7565cf817c38646 | eu_fsf | eu-fsf-eu-1376-78 | ||||
Organization:id | 2cba8d3cc076e33dd7d4e2f1504e84bb915fb84b | fra | fr_tresor_gels_avoir | fr-ga-2311 | |||
LegalEntity:id | d578075d0b7a5eb29da8e265aa47608772ab6131 | au_dfat_sanctions | au-dfat-1015-aviatrans-anstalt | ||||
Organization:id | 1a8d1e9b2fc9aa23b44d5d42b42c962dc8d378e0 | fra | mc_fund_freezes | mc-freezes-eb880416e120f84b1540fd23a1b2f3abf9acac5e | |||
LegalEntity:id | 1ec23702470de0bf79f74c02ae5808c5a9f4988e | ch_seco_sanctions | ch-seco-2980 | ||||
LegalEntity:id | 4d9b3fbeb244b219d0da8bfabf6e1a3d16e538d4 | eng | gb_hmt_sanctions | gb-hmt-8282 | |||
LegalEntity:id | 65e5f754c366917e8d4ac61a617122013daa4b83 | eng | gb_hmt_sanctions | gb-hmt-8282 | |||
Organization:id | 3b96e2aa3767ccbac7e6d2cfc8a32ac89e99acc1 | eng | us_ofac_sdn | ofac-8213 | |||
LegalEntity:id | 4f5171d7f45cd02a5f4e1a9393bb9632e00e1558 | ua_sfms_blacklist | ua-sfms-770 | ||||
LegalEntity:id | 90b3d8828532620d16077f3d1b95f05b47bf8831 | un_sc_sanctions | unsc-6908334 | ||||
Organization:id | 0796e83e0fcb013e78cdcf91bf360627ff7e35df | be_fod_sanctions | eu-fsf-eu-1376-78 | ||||
LegalEntity:id | bab821990de5533c1fd7074ef3cc76e722131cbe | eng | us_sam_exclusions | usgsa-s4mr3pb52 | |||
LegalEntity:id | db4fb63e07e7b2c72b846763108faf016c6a6dbd | eng | us_sam_exclusions | usgsa-s4mr3p743 | |||
Organization:id | cc479150c2b2cc04fdd74ed90825220716d4cd4e | jpn | jp_mof_sanctions | ja-mof-d564c1ad3585923f45ee247bcd8974a3416767c9 | |||
Organization:id | cf27cf31381e3ecb39ecaca267577482bd048672 | eng | gb_fcdo_sanctions | gb-fcdo-irq0052 | |||
LegalEntity:id | 8d18231a7f64bd4ac6d438df630e751b7f60e03c | za_fic_sanctions | zafic-47-aviatrans-anstalt | ||||
LegalEntity:modifiedAt | 2025-04-09 | ch_seco_sanctions | ch-seco-2980 | ||||
Organization:modifiedAt | 2006-05-23 | be_fod_sanctions | eu-fsf-eu-1376-78 | ||||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-8282 | |||
Organization:modifiedAt | 2006-05-23 | eu_fsf | eu-fsf-eu-1376-78 | ||||
Organization:name | アビアトランス・アンスタルト | jpn | jp_mof_sanctions | ja-mof-d564c1ad3585923f45ee247bcd8974a3416767c9 | |||
Organization:name | Aviatrans Anstalt | fra | fr_tresor_gels_avoir | fr-ga-2311 | |||
Organization:name | Aviatrans Establishment | be_fod_sanctions | eu-fsf-eu-1376-78 | ||||
LegalEntity:name | AVIATRANS ANSTALT | za_fic_sanctions | zafic-47-aviatrans-anstalt | ||||
Organization:name | Aviatrans Establishment | eu_fsf | eu-fsf-eu-1376-78 | ||||
Organization:name | Aviatrans Anstalt | eu_fsf | eu-fsf-eu-1376-78 | ||||
LegalEntity:name | AVIATRANS ANSTALT | ua_sfms_blacklist | ua-sfms-770 | ||||
Organization:name | AVIATRANS ANSTALT | eng | us_ofac_sdn | ofac-8213 | |||
LegalEntity:name | AVIATRANS ANSTALT | tw_shtc | tw-shtc-d09b82b7309844d363d82d3e3c6f363977d301e3 | ||||
Organization:name | Aviatrans Anstalt | fra | mc_fund_freezes | mc-freezes-eb880416e120f84b1540fd23a1b2f3abf9acac5e | |||
LegalEntity:name | AVIATRANS ANSTALT | un_sc_sanctions | unsc-6908334 | ||||
LegalEntity:name | AVIATRANS ANSTALT | eng | us_sam_exclusions | usgsa-s4mr3pb52 | |||
LegalEntity:name | Aviatrans Anstalt | ch_seco_sanctions | ch-seco-2980 | ||||
LegalEntity:name | Aviatrans Anstalt | eng | gb_hmt_sanctions | gb-hmt-8282 | |||
LegalEntity:name | AVIATRANS ESTABLISHMENT | eng | us_sam_exclusions | usgsa-s4mr3p743 | |||
Organization:name | AVIATRANS ANSTALT | eng | gb_fcdo_sanctions | gb-fcdo-irq0052 | |||
Organization:name | AVIATRANS ANSTALT | eng | jp_mof_sanctions | ja-mof-d564c1ad3585923f45ee247bcd8974a3416767c9 | |||
LegalEntity:name | AVIATRANS ANSTALT | au_dfat_sanctions | au-dfat-1015-aviatrans-anstalt | ||||
Organization:name | Aviatrans Anstalt | be_fod_sanctions | eu-fsf-eu-1376-78 | ||||
Organization:name | AVIATRANS ANSTALT | us_trade_csl | ofac-8213 | ||||
Organization:notes | イラク諜報機関の投資責任者であるハラフ・アル・ドゥレィミーはロガルチェロとアビアトランスを管理していた。ジェット機ファルコン50の真正な所有権を更に隠蔽するため、イラクの航空整備士のハサン・アフマド・S・アドナーンがその所有者としてリストに掲載されていた。当該航空機に対するイラク前政権の権益を認識したことから、リヒテンシュタイン当局は最近になって当該ジェット機の登録を抹消し、法定所有者であるアビアトランスに対する精算手続きを開始した。リヒテンシュタイン当局は、「この航空機をイラク再建のために利用できるように」したい旨の意図を表明した。 | jpn | jp_mof_sanctions | ja-mof-d564c1ad3585923f45ee247bcd8974a3416767c9 | |||
LegalEntity:notes | Logarcheo S.A. and Aviatrans Anstalt are two related companies that were established to manage assets of the former Iraqi regime and its senior officials. The Swiss company Logarcheo is reportedly the owner and manager of French real estate ultimately owned by Saddam Hussein. Aviatrans, a Liechtenstein company, was reportedly the registered owner and manager of a Falcon-50 jet purchased by the Iraqi Ministry of Communications with Iraqi Air Force funds and used to transport senior Iraqi government officials. Khalaf Al-Dulaymi, a director of investments for the Iraqi Intelligence Service, controlled Logarcheo and Aviatrans. To further conceal the true ownership of the Falcon-50 jet, Hasan Ahmed S. Adnan, an Iraqi aircraft technician, was listed as its owner. Recognizing the former Iraqi regime's interest in the aircraft, Liechtenstein authorities recently deregistered the jet and initiated liquidation proceedings against its legal proprietor, Aviatrans. Liechtenstein authorities have announced their intention to "make this aircraft . . . available for the reconstruction of Iraq." Commercial reporting and the Geneva Commercial Registry indicate that Al-Dulaymi was the president, administrator and authorized signatory of the Swiss company Midco Finance S.A. Commercial reporting indicates that he is also a principal of Montane Management INC. According to press reports, Montane owned 8.4 percent of the French publishing company Hachette and 2.5 percent of Matra, a French missile and defense electronics manufacturer (Hachette and Matra were later merged into the French firm Lagardere SCA). | au_dfat_sanctions | au-dfat-1015-aviatrans-anstalt | ||||
LegalEntity:notes | (also AVIATRANS ANSTALT) | eng | us_sam_exclusions | usgsa-s4mr3p743 | |||
Organization:notes | ロガルチェオS.Aとアビアトランス・アンスタルトは前イラク政権と前政権高官の財産を管理するために設立された2つの関連会社である。スイスの会社であるロガルチェロは、最終的にはサッダーム・フセインによって所有されるフランスの不動産管理会社の所有者であり管理者であると伝えられている。リヒテンシュタインの会社であるアビアトランスは、イラク通信省がイラク空軍の財源で購入し、イラク政府高官の移動に用いられるジェット機ファルコン50の登録された所有者、管理者であったと報じられている。 | jpn | jp_mof_sanctions | ja-mof-d564c1ad3585923f45ee247bcd8974a3416767c9 | |||
Organization:notes | 通商報告とジュネーブ商業登記所によれば、アル・ドゥレイミーはスイスの会社であるミドコ・ファイナンスS.A.の社長、管理者であり、権限ある署名者であったことが示されている。同報告によれば、同人は、モンタネ・マネージメントINCの代表でもある。報道によれば、モンタネはフランスの出版社のハチェッテの8.4％、フランスのミサイル防衛電子機器製造業者マトラの2.5％を所有している。（ハチェッテとマトラは後にフランスの会社ラガルデレＳＣＡに統合された。） | jpn | jp_mof_sanctions | ja-mof-d564c1ad3585923f45ee247bcd8974a3416767c9 | |||