Statements: Aviatrans Anstalt

Canonical ID: NK-WcepNRhvFQ78K7VtSTa44W · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also AVIATRANS ANSTALT)engus_sam_exclusionsusgsa-s4mr3p743
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。）jpnjp_mof_sanctionsja-mof-d564c1ad3585923f45ee247bcd8974a3416767c9
Organization:programIdEU-IRQeu_fsfeu-fsf-eu-1376-78
LegalEntity:programIdSECO-IRAQch_seco_sanctionsch-seco-2980
Organization:programIdUN-SC1518frafr_tresor_gels_avoirfr-ga-2311
LegalEntity:programIdUN-SC1518un_sc_sanctionsunsc-6908334
Organization:programIdUS-IRAQengus_ofac_sdnofac-8213
Organization:programIdEU-IRQbe_fod_sanctionseu-fsf-eu-1376-78
LegalEntity:programIdGB-IRQenggb_hmt_sanctionsgb-hmt-8282
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irq0052
LegalEntity:programIdUN-SC1518au_dfat_sanctionsau-dfat-1015-aviatrans-anstalt
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2311frafr_tresor_gels_avoirfr-ga-2311
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8213engus_ofac_sdnofac-8213
LegalEntity:topicssanctionch_seco_sanctionsch-seco-2980
Organization:topicssanctioneu_fsfeu-fsf-eu-1376-78
Organization:topicssanctionus_trade_cslofac-8213
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irq0052
LegalEntity:topicssanctionza_fic_sanctionszafic-47-aviatrans-anstalt
LegalEntity:topicsexport.controltw_shtctw-shtc-d09b82b7309844d363d82d3e3c6f363977d301e3
Organization:topicssanctionengus_ofac_sdnofac-8213
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-8282
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p743
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-770
Organization:topicssanctionframc_fund_freezesmc-freezes-eb880416e120f84b1540fd23a1b2f3abf9acac5e
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pb52
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-1376-78
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2311
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-1015-aviatrans-anstalt
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-d564c1ad3585923f45ee247bcd8974a3416767c9
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908334
LegalEntity:uniqueEntityIdHY52TDLAV3B3engus_sam_exclusionsusgsa-s4mr3pb52
LegalEntity:uniqueEntityIdNVEYLVW9SU77engus_sam_exclusionsusgsa-s4mr3p743
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