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Canonical ID: NK-WcepNRhvFQ78K7VtSTa44W · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Ruggell | eng | gb_hmt_sanctions | gb-hmt-8282 | |||
Organization:address | Ruggell, LIECHTENSTEIN | be_fod_sanctions | eu-fsf-eu-1376-78 | ||||
Organization:address | Ruggell | eng | us_ofac_sdn | ofac-8213 | |||
LegalEntity:address | Ruggell Liechtenstein | tw_shtc | tw-shtc-d09b82b7309844d363d82d3e3c6f363977d301e3 | ||||
LegalEntity:address | Ruggell Liechtenstein | za_fic_sanctions | zafic-47-aviatrans-anstalt | ||||
LegalEntity:address | Ruggell, Liechtenstein | au_dfat_sanctions | au-dfat-1015-aviatrans-anstalt | ||||
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, LIE | eng | us_sam_exclusions | usgsa-s4mr3pb52 | |||
LegalEntity:address | Ruggell, Liechtenstein | un_sc_sanctions | unsc-6908334 | ||||
Organization:address | Ruggell | fra | fr_tresor_gels_avoir | fr-ga-2311 | |||
Organization:address | Ruggell, LIECHTENSTEIN | eu_fsf | eu-fsf-eu-1376-78 | ||||
LegalEntity:address | Ruggell, Liechtenstein | ch_seco_sanctions | ch-seco-2980 | ||||
Organization:address | Ruggell, Liechtenstein | eng | gb_fcdo_sanctions | gb-fcdo-irq0052 | |||
LegalEntity:address | Ruggell, Liechtenstein | ua_sfms_blacklist | ua-sfms-770 | ||||
Organization:addressEntity | addr-49adb20b1fd64fc3c032a9fd023b9f5c255e12dc | eng | us_ofac_sdn | ofac-8213 | |||
LegalEntity:addressEntity | addr-ac479e9d8f14be761643f70405b49a164eba385c | un_sc_sanctions | unsc-6908334 | ||||
Organization:addressEntity | addr-448d80940b1ed4df85b269bf889773dd87da8205 | jpn | jp_mof_sanctions | ja-mof-d564c1ad3585923f45ee247bcd8974a3416767c9 | |||
Organization:addressEntity | addr-ac479e9d8f14be761643f70405b49a164eba385c | be_fod_sanctions | eu-fsf-eu-1376-78 | ||||
LegalEntity:addressEntity | addr-4dd162f4d238435ad104aff1b1a12619c2e65eaf | au_dfat_sanctions | au-dfat-1015-aviatrans-anstalt | ||||
LegalEntity:addressEntity | addr-404f5bf4f4dcb2beff63cfe556732f6066758dd2 | eng | gb_hmt_sanctions | gb-hmt-8282 | |||
Organization:addressEntity | addr-ac479e9d8f14be761643f70405b49a164eba385c | eu_fsf | eu-fsf-eu-1376-78 | ||||
LegalEntity:addressEntity | addr-ac479e9d8f14be761643f70405b49a164eba385c | ch_seco_sanctions | ch-seco-2980 | ||||
Organization:alias | Aviatrans Establishment | fra | fr_tresor_gels_avoir | fr-ga-2311 | |||
Organization:alias | AVIATRANS ESTABLISHMENT | eng | gb_fcdo_sanctions | gb-fcdo-irq0052 | |||
Organization:alias | AVIATRANS ESTABLISHMENT | jpn | jp_mof_sanctions | ja-mof-d564c1ad3585923f45ee247bcd8974a3416767c9 | |||
LegalEntity:alias | AVIATRANS ESTABLISHMENT | un_sc_sanctions | unsc-6908334 | ||||
Organization:alias | アビアトランス機構 | jpn | jp_mof_sanctions | ja-mof-d564c1ad3585923f45ee247bcd8974a3416767c9 | |||
LegalEntity:alias | Aviatrans Establishment | ch_seco_sanctions | ch-seco-2980 | ||||
Organization:alias | AVIATRANS ESTABLISHMENT | eng | us_ofac_sdn | ofac-8213 | |||
LegalEntity:alias | AVIATRANS ESTABLISHMENT | tw_shtc | tw-shtc-d09b82b7309844d363d82d3e3c6f363977d301e3 | ||||
LegalEntity:alias | AVIATRANS ESTABLISHMENT | ua_sfms_blacklist | ua-sfms-770 | ||||
LegalEntity:alias | Aviatrans Establishment | eng | gb_hmt_sanctions | gb-hmt-8282 | |||
LegalEntity:alias | AVIATRANS ESTABLISHMENT | au_dfat_sanctions | au-dfat-1015-aviatrans-anstalt | ||||
Organization:alias | Aviatrans Establishment | fra | mc_fund_freezes | mc-freezes-eb880416e120f84b1540fd23a1b2f3abf9acac5e | |||
LegalEntity:alias | AVIATRANS ESTABLISHMENT | za_fic_sanctions | zafic-47-aviatrans-anstalt | ||||
LegalEntity:country | li | eng | us_sam_exclusions | usgsa-s4mr3pb52 | |||
LegalEntity:country | li | un_sc_sanctions | unsc-6908334 | ||||
Organization:country | li | fra | fr_tresor_gels_avoir | fr-ga-2311 | |||
Organization:country | li | be_fod_sanctions | eu-fsf-eu-1376-78 | ||||
LegalEntity:country | li | eng | gb_hmt_sanctions | gb-hmt-8282 | |||
Organization:country | li | eu_fsf | eu-fsf-eu-1376-78 | ||||
Organization:country | li | eng | gb_fcdo_sanctions | gb-fcdo-irq0052 | |||
Organization:country | li | eng | us_ofac_sdn | ofac-8213 | |||
LegalEntity:country | li | tw_shtc | tw-shtc-d09b82b7309844d363d82d3e3c6f363977d301e3 | ||||
LegalEntity:country | li | ch_seco_sanctions | ch-seco-2980 | ||||
LegalEntity:createdAt | 2004-04-26 | un_sc_sanctions | unsc-6908334 | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pb52 | |||
LegalEntity:createdAt | 2004-04-26 | za_fic_sanctions | zafic-47-aviatrans-anstalt | ||||
LegalEntity:createdAt | 2004-05-05 | eng | gb_hmt_sanctions | gb-hmt-8282 | |||
LegalEntity:createdAt | 2025-12-11 | au_dfat_sanctions | au-dfat-1015-aviatrans-anstalt | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p743 | |||
LegalEntity:createdAt | 2010-10-13 | ua_sfms_blacklist | ua-sfms-770 | ||||
LegalEntity:createdAt | 2025-04-09 | ch_seco_sanctions | ch-seco-2980 | ||||
LegalEntity:id | db4fb63e07e7b2c72b846763108faf016c6a6dbd | eng | us_sam_exclusions | usgsa-s4mr3p743 | |||
Organization:id | 0796e83e0fcb013e78cdcf91bf360627ff7e35df | be_fod_sanctions | eu-fsf-eu-1376-78 | ||||
Organization:id | 993224bf3468d985c4927d09e7752722c4b5c9b0 | be_fod_sanctions | be-fod-f7232022218e9f3b897156574742a2183826b6c9 | ||||
Organization:id | cc479150c2b2cc04fdd74ed90825220716d4cd4e | jpn | jp_mof_sanctions | ja-mof-d564c1ad3585923f45ee247bcd8974a3416767c9 | |||
Organization:id | 17991591323b9948db74bbd0481e3ee5f54eed0e | us_trade_csl | ofac-8213 | ||||
Organization:id | 2cba8d3cc076e33dd7d4e2f1504e84bb915fb84b | fra | fr_tresor_gels_avoir | fr-ga-2311 | |||
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 | ||||
Organization:id | cf27cf31381e3ecb39ecaca267577482bd048672 | eng | gb_fcdo_sanctions | gb-fcdo-irq0052 | |||
Organization:id | b391cb32e0902b8c95d50972e7565cf817c38646 | eu_fsf | eu-fsf-eu-1376-78 | ||||
LegalEntity:id | 90b3d8828532620d16077f3d1b95f05b47bf8831 | un_sc_sanctions | unsc-6908334 | ||||
LegalEntity:id | 45c20a19ef5461ef6cea796ae42923a0a4075510 | au_dfat_sanctions | au-dfat-1015-aviatrans-anstalt | ||||
LegalEntity:id | 8d18231a7f64bd4ac6d438df630e751b7f60e03c | za_fic_sanctions | zafic-47-aviatrans-anstalt | ||||
LegalEntity:id | eb72462f96c7b6325ae9a0ccab8360e9b39118f1 | tw_shtc | tw-shtc-d09b82b7309844d363d82d3e3c6f363977d301e3 | ||||
Organization:id | 1a8d1e9b2fc9aa23b44d5d42b42c962dc8d378e0 | fra | mc_fund_freezes | mc-freezes-eb880416e120f84b1540fd23a1b2f3abf9acac5e | |||
LegalEntity:id | bab821990de5533c1fd7074ef3cc76e722131cbe | eng | us_sam_exclusions | usgsa-s4mr3pb52 | |||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-8282 | |||
Organization:modifiedAt | 2006-05-23 | be_fod_sanctions | eu-fsf-eu-1376-78 | ||||
Organization:modifiedAt | 2006-05-23 | eu_fsf | eu-fsf-eu-1376-78 | ||||
LegalEntity:modifiedAt | 2025-04-09 | ch_seco_sanctions | ch-seco-2980 | ||||
LegalEntity:name | AVIATRANS ANSTALT | ua_sfms_blacklist | ua-sfms-770 | ||||
LegalEntity:name | AVIATRANS ANSTALT | eng | us_sam_exclusions | usgsa-s4mr3pb52 | |||
Organization:name | AVIATRANS ANSTALT | eng | us_ofac_sdn | ofac-8213 | |||
Organization:name | Aviatrans Anstalt | eu_fsf | eu-fsf-eu-1376-78 | ||||
Organization:name | Aviatrans Establishment | eu_fsf | eu-fsf-eu-1376-78 | ||||
Organization:name | Aviatrans Anstalt | be_fod_sanctions | eu-fsf-eu-1376-78 | ||||
LegalEntity:name | AVIATRANS ESTABLISHMENT | eng | us_sam_exclusions | usgsa-s4mr3p743 | |||
Organization:name | Aviatrans Anstalt | fra | mc_fund_freezes | mc-freezes-eb880416e120f84b1540fd23a1b2f3abf9acac5e | |||
LegalEntity:name | AVIATRANS ANSTALT | un_sc_sanctions | unsc-6908334 | ||||
Organization:name | AVIATRANS ANSTALT | eng | gb_fcdo_sanctions | gb-fcdo-irq0052 | |||
Organization:name | Aviatrans Anstalt | be_fod_sanctions | be-fod-f7232022218e9f3b897156574742a2183826b6c9 | ||||
Organization:name | Aviatrans Establishment | be_fod_sanctions | be-fod-f7232022218e9f3b897156574742a2183826b6c9 | ||||
Organization:name | Aviatrans Anstalt | fra | fr_tresor_gels_avoir | fr-ga-2311 | |||
LegalEntity:name | AVIATRANS ANSTALT | tw_shtc | tw-shtc-d09b82b7309844d363d82d3e3c6f363977d301e3 | ||||
Organization:name | AVIATRANS ANSTALT | eng | jp_mof_sanctions | ja-mof-d564c1ad3585923f45ee247bcd8974a3416767c9 | |||
Organization:name | AVIATRANS ANSTALT | us_trade_csl | ofac-8213 | ||||
Organization:name | アビアトランス・アンスタルト | jpn | jp_mof_sanctions | ja-mof-d564c1ad3585923f45ee247bcd8974a3416767c9 | |||
LegalEntity:name | AVIATRANS ANSTALT | za_fic_sanctions | zafic-47-aviatrans-anstalt | ||||
LegalEntity:name | AVIATRANS ANSTALT | au_dfat_sanctions | au-dfat-1015-aviatrans-anstalt | ||||
Organization:name | Aviatrans Establishment | be_fod_sanctions | eu-fsf-eu-1376-78 | ||||
LegalEntity:name | Aviatrans Anstalt | ch_seco_sanctions | ch-seco-2980 | ||||
LegalEntity:name | Aviatrans Anstalt | eng | gb_hmt_sanctions | gb-hmt-8282 | |||
Organization:notes | Adresse : LIECHTENSTEIN : Ruggell | fra | mc_fund_freezes | mc-freezes-eb880416e120f84b1540fd23a1b2f3abf9acac5e | |||
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 | |||