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Canonical ID: NK-hWZyK57SK6C3aa2AtTjoi5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:notes | The 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_registry | ir-br-co-eaf8faefec03f83d6f82b1643b9059fce72aea53 | ||||
LegalEntity:notes | See also addresses under Iran, Senegal and the United Kingdom | us_trade_csl | trade-csl-53b350547aede6753b1d256b31462402be1f96446ce826afcf7b8d09 | ||||
LegalEntity:notes | See alternate addresses under Iran, Senegal and the United Kingdom | us_trade_csl | trade-csl-056a1d3ae91f1535bfced76fe8876d0ea5359d5ef733d438ae283659 | ||||
LegalEntity:notes | See alternate addresses under France, Senegal and the United Kingdom | us_trade_csl | trade-csl-e32d4e84f4a9c4cf2156d15b0dc43f4aa301b4ed61d144d205c3be86 | ||||