Statements: KRATOL AVIATION 'FZC'

Canonical ID: NK-kcrhUanvvxKYo4fgoxNGYL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address125 M2, WAREHOUSE Q3-211, SHARJAH AIRPORT, FREE ZONE SHARJAH, SHARJAHengus_sam_exclusionsusgsa-s4mrty1ls
Company:addressUnited Arab Emiratespermidpermid-5083788950
LegalEntity:address125 M2, WAREHOUSE Q3-211, SHARJAH AIRPORT, FREE ZONE SHARJAH, SHARJAHengus_sam_exclusionsusgsa-s4mrpc2w4
LegalEntity:address125 M2, WAREHOUSE Q3-211, SHARJAH AIRPORT, FREE ZONE SHARJAH, SHARJAHengus_sam_exclusionsusgsa-s4mrty6j1
LegalEntity:address125 M2, WAREHOUSE Q3-211, SHARJAH AIRPORT, FREE ZONE SHARJAH, SHARJAHengus_sam_exclusionsusgsa-s4mrty1lr
Organization:addressMoscowengus_ofac_sdnofac-39757
Organization:address125 M2, Warehouse Q3-211, Sharjah Airport, Free Zone Sharjah, Sharjahengus_ofac_sdnofac-39757
Organization:addressPO BOX 121539, Sharjahengus_ofac_sdnofac-39757
LegalEntity:address125 M2, WAREHOUSE Q3-211, SHARJAH AIRPORT, FREE ZONE SHARJAH, SHARJAHengus_sam_exclusionsusgsa-s4mrty6j0
Organization:addressОб’єднані Арабські Емірати, м. Шарджа (125 M2, Warehouse Q3-211, Sharjah Airport, Free Zone Sharjah, Sharjah, United Arab Emirates)ukrua_nsdc_sanctionsua-nsdc-21252-kratol-eviejsn
Organization:addressEntityaddr-dcd772dc8d61ea52d3f1e90b73e7af922946718fus_ofac_sdnofac-39757
Organization:addressEntityaddr-cf7714d96e5299cbfac9e769e7ffd5c2c32d2fadus_ofac_sdnofac-39757
Organization:addressEntityaddr-d9432f9d8a6b556bb8a4cf8e192279fbd9ce25d8us_ofac_sdnofac-39757
Organization:aliasKratol Evieishnua_nsdc_sanctionsua-nsdc-21252-kratol-eviejsn
Organization:aliasKratol Aviation 'FZC'engus_ofac_sdnofac-39757
Organization:aliasKratol Aviation Companyengus_ofac_sdnofac-39757
Company:countryaepermidpermid-5083788950
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrty6j0
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrpc2w4
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrty6j1
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrty1ls
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrty1lr
Organization:countryruus_ofac_sdnofac-39757
Organization:countryaeus_ofac_sdnofac-39757
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1lr
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6j1
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1ls
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc2w4
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6j0
Organization:id24db4cfb5f8d5ab98345de75ca88f8a4d0db798fua_nsdc_sanctionsua-nsdc-21252-kratol-eviejsn
Organization:id6df6d32f0d328bbd2d4da49fa70d4e3d44d45bd1us_trade_cslofac-39757
Organization:id955dbb4085f9fffb22c13259da8f78386c1f97efus_ofac_sdnofac-39757
LegalEntity:id86d0ebd9e862178eaa23686aa68190a886a75502us_sam_exclusionsusgsa-s4mrty6j1
LegalEntity:idfe4213ec5940df9b128e8234690e7fba1408effcus_sam_exclusionsusgsa-s4mrpc2w4
LegalEntity:idaff3525def1745a36e426cd5f31e26e71ce10e80us_sam_exclusionsusgsa-s4mrty1lr
LegalEntity:id2248c69571baa59354166153dd0d82dd84c86579us_sam_exclusionsusgsa-s4mrty1ls
Company:id50b2dde86958c19cc65c7ac5230ce0d879e1b850permidpermid-5083788950
LegalEntity:id86db3b5525a68991e833b30735301e4c7393acf2us_sam_exclusionsusgsa-s4mrty6j0
Organization:incorporationDate2008-01-01us_ofac_sdnofac-39757
Organization:incorporationDate2008-01-31us_ofac_sdnofac-39757
Organization:incorporationDate2021-02-27us_ofac_sdnofac-39757
Company:jurisdictionaepermidpermid-5083788950
Organization:legalFormPrivate Companyengus_ofac_sdnofac-39757
LegalEntity:nameKRATOL AVIATIONengus_sam_exclusionsusgsa-s4mrpc2w4
Organization:nameKratol Aviationengus_ofac_sdnofac-39757
LegalEntity:nameKRATOL AVIATION 'FZC'engus_sam_exclusionsusgsa-s4mrty1lr
LegalEntity:nameKRATOL AVIATION 'FZC'engus_sam_exclusionsusgsa-s4mrty6j0
LegalEntity:nameKRATOL AVIATION COMPANYengus_sam_exclusionsusgsa-s4mrty1ls
Organization:nameКратол Евіейшнua_nsdc_sanctionsua-nsdc-21252-kratol-eviejsn
Organization:nameKratol Aviationua_nsdc_sanctionsua-nsdc-21252-kratol-eviejsn
Organization:nameКратол Евіейшнukrua_nsdc_sanctionsua-nsdc-21252-kratol-eviejsn
LegalEntity:nameKRATOL AVIATION COMPANYengus_sam_exclusionsusgsa-s4mrty6j1
Organization:nameKRATOL AVIATIONus_trade_cslofac-39757
Company:nameKratol Aviationpermidpermid-5083788950
LegalEntity:notes(also KRATOL AVIATION)engus_sam_exclusionsusgsa-s4mrty6j0
LegalEntity:notes(also KRATOL AVIATION)engus_sam_exclusionsusgsa-s4mrty1lr
LegalEntity:notes(also KRATOL AVIATION)engus_sam_exclusionsusgsa-s4mrty1ls
LegalEntity:notes(also KRATOL AVIATION 'FZC', KRATOL AVIATION COMPANY, KRATOL AVIATION 'FZC', KRATOL AVIATION COMPANY)engus_sam_exclusionsusgsa-s4mrpc2w4
LegalEntity:notes(also KRATOL AVIATION)engus_sam_exclusionsusgsa-s4mrty6j1
Company:permId5083788950permidpermid-5083788950
Organization:programIdUS-CARengus_ofac_sdnofac-39757
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-21252-kratol-eviejsn
Organization:registrationNumber11612822engus_ofac_sdnofac-39757
Organization:sectorPassenger air transportengus_ofac_sdnofac-39757
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39757us_ofac_sdnofac-39757
Company:sourceUrl https://permid.org/1-5083788950permidpermid-5083788950
Company:statusActivepermidpermid-5083788950
Organization:topicssanctionus_trade_cslofac-39757
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1ls
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-21252-kratol-eviejsn
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1lr
Organization:topicssanctionus_ofac_sdnofac-39757
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6j0
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc2w4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6j1
LegalEntity:uniqueEntityIdGX4EZH3QNRN6engus_sam_exclusionsusgsa-s4mrty1lr
LegalEntity:uniqueEntityIdGX4EZH3QNRN6engus_sam_exclusionsusgsa-s4mrty6j0
LegalEntity:uniqueEntityIdGX63AK1HGK25engus_sam_exclusionsusgsa-s4mrty6j1
LegalEntity:uniqueEntityIdXT2ZR77WSYL4engus_sam_exclusionsusgsa-s4mrpc2w4
LegalEntity:uniqueEntityIdGX63AK1HGK25engus_sam_exclusionsusgsa-s4mrty1ls
Organization:website http://www.kratol-aviation.ae/us_ofac_sdnofac-39757
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