Statements: AIR FREIGHT LTD

Canonical ID: NK-XByaPf3XbL9uYqB7tRVJyZ · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. BOX 28360, DUBAI	us_trade_csl	`trade-csl-198c3e16db74052e0be9d8f729f62fa022f915525f485030ec722b80`	2024-11-04
`LegalEntity:address`	AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD	us_trade_csl	`trade-csl-198c3e16db74052e0be9d8f729f62fa022f915525f485030ec722b80`	2024-11-04
`LegalEntity:address`	P.O. BOX 911399, 11191 AMMAN	us_trade_csl	`trade-csl-96bde8431d40d895e5a97753e5cc0366bfe481dd505253856e002f65`	2024-11-04
`LegalEntity:address`	HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD	us_trade_csl	`trade-csl-7d1f7f4dd74be6b8359c4699cca92c155da6336e8d59f7521cb25df7`	2024-11-04
`LegalEntity:country`	iq	us_trade_csl	`trade-csl-7d1f7f4dd74be6b8359c4699cca92c155da6336e8d59f7521cb25df7`	2024-11-04
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-198c3e16db74052e0be9d8f729f62fa022f915525f485030ec722b80`	2024-11-04
`LegalEntity:country`	jo	us_trade_csl	`trade-csl-96bde8431d40d895e5a97753e5cc0366bfe481dd505253856e002f65`	2024-11-04
`LegalEntity:country`	iq	us_trade_csl	`trade-csl-198c3e16db74052e0be9d8f729f62fa022f915525f485030ec722b80`	2024-11-04
`LegalEntity:id`	0afb694cb51954dbf3246c7aff2b2d8e592cba44	us_trade_csl	`trade-csl-96bde8431d40d895e5a97753e5cc0366bfe481dd505253856e002f65`	2025-09-01
`LegalEntity:id`	d16dc5cba7eb7e34c3e2c0255d36676f1f814332	us_trade_csl	`trade-csl-7d1f7f4dd74be6b8359c4699cca92c155da6336e8d59f7521cb25df7`	2025-09-01
`LegalEntity:id`	f45793b51cc3deae69fb891e4fa476add1c2d884	us_trade_csl	`trade-csl-198c3e16db74052e0be9d8f729f62fa022f915525f485030ec722b80`	2025-09-01
`LegalEntity:name`	AIR FREIGHT LTD	us_trade_csl	`trade-csl-198c3e16db74052e0be9d8f729f62fa022f915525f485030ec722b80`	2024-11-04
`LegalEntity:name`	AIR FREIGHT LTD	us_trade_csl	`trade-csl-96bde8431d40d895e5a97753e5cc0366bfe481dd505253856e002f65`	2024-11-04
`LegalEntity:name`	AIR FREIGHT LTD	us_trade_csl	`trade-csl-7d1f7f4dd74be6b8359c4699cca92c155da6336e8d59f7521cb25df7`	2024-11-04
`LegalEntity:notes`	EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED	us_trade_csl	`trade-csl-198c3e16db74052e0be9d8f729f62fa022f915525f485030ec722b80`	2024-11-04
`LegalEntity:notes`	EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED	us_trade_csl	`trade-csl-96bde8431d40d895e5a97753e5cc0366bfe481dd505253856e002f65`	2024-11-04
`LegalEntity:notes`	EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R NOTICE ADDED	us_trade_csl	`trade-csl-7d1f7f4dd74be6b8359c4699cca92c155da6336e8d59f7521cb25df7`	2024-11-04
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-7d1f7f4dd74be6b8359c4699cca92c155da6336e8d59f7521cb25df7`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-96bde8431d40d895e5a97753e5cc0366bfe481dd505253856e002f65`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-198c3e16db74052e0be9d8f729f62fa022f915525f485030ec722b80`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-7d1f7f4dd74be6b8359c4699cca92c155da6336e8d59f7521cb25df7`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-198c3e16db74052e0be9d8f729f62fa022f915525f485030ec722b80`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-96bde8431d40d895e5a97753e5cc0366bfe481dd505253856e002f65`	2025-09-01

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