Statements: ORION AIR, S.L.

Canonical ID: NK-YCyosb2Eu2rpGpdPAw2PwD · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:notes`	F.R. NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-44bd33e887f1a0e6a0feccfa39429fa9e5540685`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-5bf2cfd1b4501853425566a00bd95ff5c002fae9`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE UPDATED	eng	us_bis_denied	`us-bis-10-22-2010-orion-air-s-l`	2025-05-15
`LegalEntity:notes`	F.R. NOTICE UPDATED		us_trade_csl	`trade-csl-9de5784130abe09aac53cfbe8f46b29c91568cc700efe0f8759b3bdc`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE UPDATED		us_trade_csl	`trade-csl-006260ba3a6378cb8e90dc6ac6d4f9dfa60eb05c2a334be2d2db36cb`	2025-10-01