Statements: AvioChem

Canonical ID: NK-k64mjtdLKbjUZqEk86KmXZ · Entity type: Organization (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
`Organization:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus2035`	2025-04-09
`Organization:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-g5x5mygpbgzfbe0t-i6ekwmtkjk`	2025-04-12
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-b5fc31c96297c3b3fef31c47e475e71cae0c74b18dc03ab50bc3193a`	2025-02-12
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-8b53316d11687712a6fe3ac2f0064d7bfca42c6f`	2025-10-08