Statements: MBP TRADING LTD

Canonical ID: NK-hWZyK57SK6C3aa2AtTjoi5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCID Aeroport International Leopold Sedar Senghor, Yoffus_trade_csltrade-csl-53b350547aede6753b1d256b31462402be1f96446ce826afcf7b8d09
LegalEntity:addressTehran, East Unit, 1st Floor - Building No. 1, Solhparvar Dead End - Bimeh 5th, Karaj Makhsous Avenueus_trade_csltrade-csl-e32d4e84f4a9c4cf2156d15b0dc43f4aa301b4ed61d144d205c3be86
Organization:addressRUE DES ROUGERIES, 35400 SAINT-MALOfraext_gleiflei-8945004LNVZB3L15YU30
LegalEntity:addressRue des Rougeries, 35400 Saint-Malous_trade_csltrade-csl-056a1d3ae91f1535bfced76fe8876d0ea5359d5ef733d438ae283659
LegalEntity:address3, rue de la Janaie - ZA Yves Burgot, 35400 Saint Malo I&Vus_trade_csltrade-csl-056a1d3ae91f1535bfced76fe8876d0ea5359d5ef733d438ae283659
Company:addressMARTLET HOUSE E1, YEOMAN GATE YEOMAN WAY, WORTHING BN13 3QZ, ENGLANDengext_gb_coh_pscoc-companies-gb-05390802
LegalEntity:addressUnit 7 Minton Distribution Park, London Road, Amesbury SP4 7RT Wiltshireus_trade_csltrade-csl-53b350547aede6753b1d256b31462402be1f96446ce826afcf7b8d09
LegalEntity:address3, rue de la Janaie-ZA Yves Burgot Saint Malo I&V, 35400 Saint Malous_trade_csltrade-csl-53b350547aede6753b1d256b31462402be1f96446ce826afcf7b8d09
LegalEntity:addressMartlet House E1, Yeoman Gate Yeoman Way Worthing West Sussex, BN13 3QZus_trade_csltrade-csl-53b350547aede6753b1d256b31462402be1f96446ce826afcf7b8d09
LegalEntity:addressTehran, East Unit, 1st Floor - Building No. 1 Solhparvar Dead End - Bimeh 5th, Karaj Makhsous Avenueus_trade_csltrade-csl-53b350547aede6753b1d256b31462402be1f96446ce826afcf7b8d09
LegalEntity:aliasDart Aviation Marlbrine S.A.R.L.us_trade_csltrade-csl-53b350547aede6753b1d256b31462402be1f96446ce826afcf7b8d09
LegalEntity:aliasAlmo Aerous_trade_csltrade-csl-e32d4e84f4a9c4cf2156d15b0dc43f4aa301b4ed61d144d205c3be86
LegalEntity:aliasMBP Trading Ltd.us_trade_csltrade-csl-53b350547aede6753b1d256b31462402be1f96446ce826afcf7b8d09
LegalEntity:aliasAlmo Aero (Dart Aviation Technics) (IEAS)us_trade_csltrade-csl-53b350547aede6753b1d256b31462402be1f96446ce826afcf7b8d09
LegalEntity:aliasSARL IEASus_trade_csltrade-csl-53b350547aede6753b1d256b31462402be1f96446ce826afcf7b8d09
LegalEntity:aliasDart Aviation Technicsus_trade_csltrade-csl-e32d4e84f4a9c4cf2156d15b0dc43f4aa301b4ed61d144d205c3be86
LegalEntity:aliasDart Aviation Marlbrine S.A.R.L.us_trade_csltrade-csl-e32d4e84f4a9c4cf2156d15b0dc43f4aa301b4ed61d144d205c3be86
LegalEntity:aliasSARL IEASus_trade_csltrade-csl-e32d4e84f4a9c4cf2156d15b0dc43f4aa301b4ed61d144d205c3be86
LegalEntity:aliasAlmo Aero (Dart Aviation Technics) (IEAS)us_trade_csltrade-csl-e32d4e84f4a9c4cf2156d15b0dc43f4aa301b4ed61d144d205c3be86
LegalEntity:aliasMBP Trading Ltd.us_trade_csltrade-csl-e32d4e84f4a9c4cf2156d15b0dc43f4aa301b4ed61d144d205c3be86
LegalEntity:aliasDart Aviation Technicsus_trade_csltrade-csl-53b350547aede6753b1d256b31462402be1f96446ce826afcf7b8d09
LegalEntity:aliasAlmo Aerous_trade_csltrade-csl-056a1d3ae91f1535bfced76fe8876d0ea5359d5ef733d438ae283659
LegalEntity:aliasMBP Trading Ltd.us_trade_csltrade-csl-056a1d3ae91f1535bfced76fe8876d0ea5359d5ef733d438ae283659
LegalEntity:aliasSARL IEASus_trade_csltrade-csl-056a1d3ae91f1535bfced76fe8876d0ea5359d5ef733d438ae283659
LegalEntity:aliasDart Aviation Marlbrine S.A.R.L.us_trade_csltrade-csl-056a1d3ae91f1535bfced76fe8876d0ea5359d5ef733d438ae283659
LegalEntity:aliasAlmo Aero (Dart Aviation Technics) (IEAS)us_trade_csltrade-csl-056a1d3ae91f1535bfced76fe8876d0ea5359d5ef733d438ae283659
LegalEntity:aliasDart Aviation Technicsus_trade_csltrade-csl-056a1d3ae91f1535bfced76fe8876d0ea5359d5ef733d438ae283659
LegalEntity:aliasAlmo Aerous_trade_csltrade-csl-53b350547aede6753b1d256b31462402be1f96446ce826afcf7b8d09
LegalEntity:countryfrus_trade_csltrade-csl-056a1d3ae91f1535bfced76fe8876d0ea5359d5ef733d438ae283659
LegalEntity:countryirus_trade_csltrade-csl-53b350547aede6753b1d256b31462402be1f96446ce826afcf7b8d09
LegalEntity:countryfrus_trade_csltrade-csl-53b350547aede6753b1d256b31462402be1f96446ce826afcf7b8d09
Company:countryfrir_uani_business_registryir-br-co-eaf8faefec03f83d6f82b1643b9059fce72aea53
LegalEntity:countrygbus_trade_csltrade-csl-53b350547aede6753b1d256b31462402be1f96446ce826afcf7b8d09
LegalEntity:countryirus_trade_csltrade-csl-e32d4e84f4a9c4cf2156d15b0dc43f4aa301b4ed61d144d205c3be86
LegalEntity:countrysnus_trade_csltrade-csl-53b350547aede6753b1d256b31462402be1f96446ce826afcf7b8d09
Company:countrygbengext_gb_coh_pscoc-companies-gb-05390802
Company:id36b85b61334cbe7657824d80e4e11e9d9f4c3583ir_uani_business_registryir-br-co-eaf8faefec03f83d6f82b1643b9059fce72aea53
Organization:ida3b432697fcd560c0833a4dbd63d02ee8d187550ext_gleiflei-8945004LNVZB3L15YU30
Company:id96e678c1b1ed3bc23cbc89bd5e0245b2c51dfba0ext_gb_coh_pscoc-companies-gb-05390802
LegalEntity:id162c65f19f86bed05b5208b43dcd7c955f5c4c97us_trade_csltrade-csl-53b350547aede6753b1d256b31462402be1f96446ce826afcf7b8d09
LegalEntity:idfbe87e1c499c98adad3071112beae28e9b449586us_trade_csltrade-csl-056a1d3ae91f1535bfced76fe8876d0ea5359d5ef733d438ae283659
LegalEntity:id1e8f240c8e36f845198df1a406e66f8f9a860c44us_trade_csltrade-csl-e32d4e84f4a9c4cf2156d15b0dc43f4aa301b4ed61d144d205c3be86
Organization:incorporationDate1987-06-30ext_gleiflei-8945004LNVZB3L15YU30
Company:incorporationDate2005-03-12engext_gb_coh_pscoc-companies-gb-05390802
Organization:jurisdictionfrext_gleiflei-8945004LNVZB3L15YU30
Company:jurisdictiongbengext_gb_coh_pscoc-companies-gb-05390802
Company:legalFormPrivate Limited Companyengext_gb_coh_pscoc-companies-gb-05390802
Organization:legalFormSociété à responsabilité limitée (sans autre indication)ext_gleiflei-8945004LNVZB3L15YU30
Organization:leiCode8945004LNVZB3L15YU30ext_gleiflei-8945004LNVZB3L15YU30
Organization:modifiedAt2025-03-12ext_gleiflei-8945004LNVZB3L15YU30
Company:nameDart Aviationir_uani_business_registryir-br-co-eaf8faefec03f83d6f82b1643b9059fce72aea53
LegalEntity:nameDart Aviationus_trade_csltrade-csl-e32d4e84f4a9c4cf2156d15b0dc43f4aa301b4ed61d144d205c3be86
Company:nameMBP TRADING LTDengext_gb_coh_pscoc-companies-gb-05390802
Organization:nameALMO AEROfraext_gleiflei-8945004LNVZB3L15YU30
LegalEntity:nameDart Aviationus_trade_csltrade-csl-53b350547aede6753b1d256b31462402be1f96446ce826afcf7b8d09
LegalEntity:nameDart Aviationus_trade_csltrade-csl-056a1d3ae91f1535bfced76fe8876d0ea5359d5ef733d438ae283659
LegalEntity:notesSee alternate addresses under Iran, Senegal and the United Kingdomus_trade_csltrade-csl-056a1d3ae91f1535bfced76fe8876d0ea5359d5ef733d438ae283659
LegalEntity:notesSee also addresses under Iran, Senegal and the United Kingdomus_trade_csltrade-csl-53b350547aede6753b1d256b31462402be1f96446ce826afcf7b8d09
LegalEntity:notesSee alternate addresses under France, Senegal and the United Kingdomus_trade_csltrade-csl-e32d4e84f4a9c4cf2156d15b0dc43f4aa301b4ed61d144d205c3be86
Company:notesThe ERC determined to add Dart Aviation to the Entity List under the destinations of France, Iran, Senegal and the U.K., because this entity has transshipped U.S.-origin items to sanctioned destinations and entities without the required authorizations. (Bureau of Industry and Commerce, 11/13/2019). (https://www.federalregister.gov/documents/2019/11/13/2019-24635/addition-of-entities-to-the-entity-list-revision-of-an-entry-on-the-entity-list-and-removal-of)ir_uani_business_registryir-br-co-eaf8faefec03f83d6f82b1643b9059fce72aea53
Organization:opencorporatesUrl https://opencorporates.com/companies/fr/341821759ext_gleiflei-8945004LNVZB3L15YU30
Company:opencorporatesUrl https://opencorporates.com/companies/gb/05390802engext_gb_coh_pscoc-companies-gb-05390802
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-e32d4e84f4a9c4cf2156d15b0dc43f4aa301b4ed61d144d205c3be86
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-53b350547aede6753b1d256b31462402be1f96446ce826afcf7b8d09
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-056a1d3ae91f1535bfced76fe8876d0ea5359d5ef733d438ae283659
Organization:registrationNumber341821759ext_gleiflei-8945004LNVZB3L15YU30
Company:registrationNumber05390802engext_gb_coh_pscoc-companies-gb-05390802
Company:sectorManufacture of other transport equipment n.e.c.engext_gb_coh_pscoc-companies-gb-05390802
Company:sectorAviationir_uani_business_registryir-br-co-eaf8faefec03f83d6f82b1643b9059fce72aea53
Company:sourceUrl https://www.unitedagainstnucleariran.com/index.php/company/dart-aviationir_uani_business_registryir-br-co-eaf8faefec03f83d6f82b1643b9059fce72aea53
Company:sourceUrl http://business.data.gov.uk/id/company/05390802engext_gb_coh_pscoc-companies-gb-05390802
Company:statusActiveengext_gb_coh_pscoc-companies-gb-05390802
LegalEntity:topicsexport.controlus_trade_csltrade-csl-e32d4e84f4a9c4cf2156d15b0dc43f4aa301b4ed61d144d205c3be86
Company:topicsexport.riskir_uani_business_registryir-br-co-eaf8faefec03f83d6f82b1643b9059fce72aea53
LegalEntity:topicsexport.controlus_trade_csltrade-csl-53b350547aede6753b1d256b31462402be1f96446ce826afcf7b8d09
LegalEntity:topicsexport.controlus_trade_csltrade-csl-056a1d3ae91f1535bfced76fe8876d0ea5359d5ef733d438ae283659
Company:website http://www.dart-aviation.com/index1.htmlir_uani_business_registryir-br-co-eaf8faefec03f83d6f82b1643b9059fce72aea53
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