Statements: Air Leo FZE

Canonical ID: NK-nzNeMNQaJ98FRUiV8thuTf · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSaif Suite X3 15 Sharjah United Arab Emiratestw_shtctw-shtc-8f56dfb3b85a652684a879c582c9b818dc2f068c
Organization:addressSaif Suite X3 15, Sharjahengus_ofac_sdnofac-51156
LegalEntity:addressSAIF SUITE X3 15, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrtxmcm
Organization:addressEntityaddr-2bd14e6a73d7a556a467d3d42f5d6cf966541375engus_ofac_sdnofac-51156
Organization:countryaeengus_ofac_sdnofac-51156
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtxmcm
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxmcm
Organization:idd2e29c4b455b13977f3165208e13527bb5a3e205us_trade_cslofac-51156
LegalEntity:id304111e582a97b50ac9bbb1bfc576f072a2bb7d3engus_sam_exclusionsusgsa-s4mrtxmcm
Organization:ide567f5b67f19a28e14dd83ee1b0624f9739d6827engus_ofac_sdnofac-51156
LegalEntity:id13bb81a3bfd152a8907b08206ed494ec8c894335tw_shtctw-shtc-8f56dfb3b85a652684a879c582c9b818dc2f068c
Organization:idNumber23452engus_ofac_sdnofac-51156
Organization:nameAir Leo FZEengus_ofac_sdnofac-51156
Organization:nameAIR LEO FZEus_trade_cslofac-51156
LegalEntity:nameAIR LEO FZEengus_sam_exclusionsusgsa-s4mrtxmcm
LegalEntity:nameAIR LEO FZEtw_shtctw-shtc-8f56dfb3b85a652684a879c582c9b818dc2f068c
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51156
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51156engus_ofac_sdnofac-51156
Organization:topicssanctionengus_ofac_sdnofac-51156
LegalEntity:topicsexport.controltw_shtctw-shtc-8f56dfb3b85a652684a879c582c9b818dc2f068c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxmcm
Organization:topicssanctionus_trade_cslofac-51156
LegalEntity:uniqueEntityIdYADGADLUBNM1engus_sam_exclusionsusgsa-s4mrtxmcm
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