Canonical ID: NK-kcrhUanvvxKYo4fgoxNGYL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 125 M2, WAREHOUSE Q3-211, SHARJAH AIRPORT, FREE ZONE SHARJAH, SHARJAH | eng | us_sam_exclusions | usgsa-s4mrty1ls | |||
Company:address | United Arab Emirates | permid | permid-5083788950 | ||||
LegalEntity:address | 125 M2, WAREHOUSE Q3-211, SHARJAH AIRPORT, FREE ZONE SHARJAH, SHARJAH | eng | us_sam_exclusions | usgsa-s4mrpc2w4 | |||
LegalEntity:address | 125 M2, WAREHOUSE Q3-211, SHARJAH AIRPORT, FREE ZONE SHARJAH, SHARJAH | eng | us_sam_exclusions | usgsa-s4mrty6j1 | |||
LegalEntity:address | 125 M2, WAREHOUSE Q3-211, SHARJAH AIRPORT, FREE ZONE SHARJAH, SHARJAH | eng | us_sam_exclusions | usgsa-s4mrty1lr | |||
Organization:address | Moscow | eng | us_ofac_sdn | ofac-39757 | |||
Organization:address | 125 M2, Warehouse Q3-211, Sharjah Airport, Free Zone Sharjah, Sharjah | eng | us_ofac_sdn | ofac-39757 | |||
Organization:address | PO BOX 121539, Sharjah | eng | us_ofac_sdn | ofac-39757 | |||
LegalEntity:address | 125 M2, WAREHOUSE Q3-211, SHARJAH AIRPORT, FREE ZONE SHARJAH, SHARJAH | eng | us_sam_exclusions | usgsa-s4mrty6j0 | |||
Organization:address | Об’єднані Арабські Емірати, м. Шарджа (125 M2, Warehouse Q3-211, Sharjah Airport, Free Zone Sharjah, Sharjah, United Arab Emirates) | ukr | ua_nsdc_sanctions | ua-nsdc-21252-kratol-eviejsn | |||
Organization:addressEntity | addr-dcd772dc8d61ea52d3f1e90b73e7af922946718f | us_ofac_sdn | ofac-39757 | ||||
Organization:addressEntity | addr-cf7714d96e5299cbfac9e769e7ffd5c2c32d2fad | us_ofac_sdn | ofac-39757 | ||||
Organization:addressEntity | addr-d9432f9d8a6b556bb8a4cf8e192279fbd9ce25d8 | us_ofac_sdn | ofac-39757 | ||||
Organization:alias | Kratol Evieishn | ua_nsdc_sanctions | ua-nsdc-21252-kratol-eviejsn | ||||
Organization:alias | Kratol Aviation 'FZC' | eng | us_ofac_sdn | ofac-39757 | |||
Organization:alias | Kratol Aviation Company | eng | us_ofac_sdn | ofac-39757 | |||
Company:country | ae | permid | permid-5083788950 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrty6j0 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrpc2w4 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrty6j1 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrty1ls | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrty1lr | ||||
Organization:country | ru | us_ofac_sdn | ofac-39757 | ||||
Organization:country | ae | us_ofac_sdn | ofac-39757 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1lr | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6j1 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1ls | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc2w4 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6j0 | ||||
Organization:id | 24db4cfb5f8d5ab98345de75ca88f8a4d0db798f | ua_nsdc_sanctions | ua-nsdc-21252-kratol-eviejsn | ||||
Organization:id | 6df6d32f0d328bbd2d4da49fa70d4e3d44d45bd1 | us_trade_csl | ofac-39757 | ||||
Organization:id | 955dbb4085f9fffb22c13259da8f78386c1f97ef | us_ofac_sdn | ofac-39757 | ||||
LegalEntity:id | 86d0ebd9e862178eaa23686aa68190a886a75502 | us_sam_exclusions | usgsa-s4mrty6j1 | ||||
LegalEntity:id | fe4213ec5940df9b128e8234690e7fba1408effc | us_sam_exclusions | usgsa-s4mrpc2w4 | ||||
LegalEntity:id | aff3525def1745a36e426cd5f31e26e71ce10e80 | us_sam_exclusions | usgsa-s4mrty1lr | ||||
LegalEntity:id | 2248c69571baa59354166153dd0d82dd84c86579 | us_sam_exclusions | usgsa-s4mrty1ls | ||||
Company:id | 50b2dde86958c19cc65c7ac5230ce0d879e1b850 | permid | permid-5083788950 | ||||
LegalEntity:id | 86db3b5525a68991e833b30735301e4c7393acf2 | us_sam_exclusions | usgsa-s4mrty6j0 | ||||
Organization:incorporationDate | 2008-01-01 | us_ofac_sdn | ofac-39757 | ||||
Organization:incorporationDate | 2008-01-31 | us_ofac_sdn | ofac-39757 | ||||
Organization:incorporationDate | 2021-02-27 | us_ofac_sdn | ofac-39757 | ||||
Company:jurisdiction | ae | permid | permid-5083788950 | ||||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-39757 | |||
LegalEntity:name | KRATOL AVIATION | eng | us_sam_exclusions | usgsa-s4mrpc2w4 | |||
Organization:name | Kratol Aviation | eng | us_ofac_sdn | ofac-39757 | |||
LegalEntity:name | KRATOL AVIATION 'FZC' | eng | us_sam_exclusions | usgsa-s4mrty1lr | |||
LegalEntity:name | KRATOL AVIATION 'FZC' | eng | us_sam_exclusions | usgsa-s4mrty6j0 | |||
LegalEntity:name | KRATOL AVIATION COMPANY | eng | us_sam_exclusions | usgsa-s4mrty1ls | |||
Organization:name | Кратол Евіейшн | ua_nsdc_sanctions | ua-nsdc-21252-kratol-eviejsn | ||||
Organization:name | Kratol Aviation | ua_nsdc_sanctions | ua-nsdc-21252-kratol-eviejsn | ||||
Organization:name | Кратол Евіейшн | ukr | ua_nsdc_sanctions | ua-nsdc-21252-kratol-eviejsn | |||
LegalEntity:name | KRATOL AVIATION COMPANY | eng | us_sam_exclusions | usgsa-s4mrty6j1 | |||
Organization:name | KRATOL AVIATION | us_trade_csl | ofac-39757 | ||||
Company:name | Kratol Aviation | permid | permid-5083788950 | ||||
LegalEntity:notes | (also KRATOL AVIATION) | eng | us_sam_exclusions | usgsa-s4mrty6j0 | |||
LegalEntity:notes | (also KRATOL AVIATION) | eng | us_sam_exclusions | usgsa-s4mrty1lr | |||
LegalEntity:notes | (also KRATOL AVIATION) | eng | us_sam_exclusions | usgsa-s4mrty1ls | |||
LegalEntity:notes | (also KRATOL AVIATION 'FZC', KRATOL AVIATION COMPANY, KRATOL AVIATION 'FZC', KRATOL AVIATION COMPANY) | eng | us_sam_exclusions | usgsa-s4mrpc2w4 | |||
LegalEntity:notes | (also KRATOL AVIATION) | eng | us_sam_exclusions | usgsa-s4mrty6j1 | |||
Company:permId | 5083788950 | permid | permid-5083788950 | ||||
Organization:programId | US-CAR | eng | us_ofac_sdn | ofac-39757 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-21252-kratol-eviejsn | ||||
Organization:registrationNumber | 11612822 | eng | us_ofac_sdn | ofac-39757 | |||
Organization:sector | Passenger air transport | eng | us_ofac_sdn | ofac-39757 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39757 | us_ofac_sdn | ofac-39757 | ||||
Company:sourceUrl | https://permid.org/1-5083788950 | permid | permid-5083788950 | ||||
Company:status | Active | permid | permid-5083788950 | ||||
Organization:topics | sanction | us_trade_csl | ofac-39757 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1ls | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-21252-kratol-eviejsn | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1lr | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-39757 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6j0 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc2w4 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6j1 | ||||
LegalEntity:uniqueEntityId | GX4EZH3QNRN6 | eng | us_sam_exclusions | usgsa-s4mrty1lr | |||
LegalEntity:uniqueEntityId | GX4EZH3QNRN6 | eng | us_sam_exclusions | usgsa-s4mrty6j0 | |||
LegalEntity:uniqueEntityId | GX63AK1HGK25 | eng | us_sam_exclusions | usgsa-s4mrty6j1 | |||
LegalEntity:uniqueEntityId | XT2ZR77WSYL4 | eng | us_sam_exclusions | usgsa-s4mrpc2w4 | |||
LegalEntity:uniqueEntityId | GX63AK1HGK25 | eng | us_sam_exclusions | usgsa-s4mrty1ls | |||
Organization:website | http://www.kratol-aviation.ae/ | us_ofac_sdn | ofac-39757 | ||||