Statements: Air Leo FZE

Canonical ID: NK-nzNeMNQaJ98FRUiV8thuTf · 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
`LegalEntity:address`	SAIF SUITE X3 15, SHARJAH	eng	us_sam_exclusions	`usgsa-s4mrtxmcm`	2025-12-29
`LegalEntity:address`	Saif Suite X3 15 Sharjah United Arab Emirates		tw_shtc	`tw-shtc-8f56dfb3b85a652684a879c582c9b818dc2f068c`	2025-07-21
`Organization:address`	Saif Suite X3 15, Sharjah	eng	us_ofac_sdn	`ofac-51156`	2024-10-30
`Organization:addressEntity`	`addr-2bd14e6a73d7a556a467d3d42f5d6cf966541375`		us_ofac_sdn	`ofac-51156`	2024-10-30
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrtxmcm`	2024-11-01
`Organization:country`	ae		us_ofac_sdn	`ofac-51156`	2024-10-30
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxmcm`	2024-11-01
`Organization:id`	0c204062ad0143588416017ba7521946bf46c972		us_ofac_sdn	`ofac-51156`	2026-01-06
`Organization:id`	d2e29c4b455b13977f3165208e13527bb5a3e205		us_trade_csl	`ofac-51156`	2026-01-06
`LegalEntity:id`	13bb81a3bfd152a8907b08206ed494ec8c894335		tw_shtc	`tw-shtc-8f56dfb3b85a652684a879c582c9b818dc2f068c`	2025-07-21
`LegalEntity:id`	ffcc27e132843235e0a8ea1ba576fa587377b9eb		us_sam_exclusions	`usgsa-s4mrtxmcm`	2026-01-06
`Organization:idNumber`	23452	eng	us_ofac_sdn	`ofac-51156`	2024-10-30
`LegalEntity:name`	AIR LEO FZE		tw_shtc	`tw-shtc-8f56dfb3b85a652684a879c582c9b818dc2f068c`	2025-07-21
`LegalEntity:name`	AIR LEO FZE	eng	us_sam_exclusions	`usgsa-s4mrtxmcm`	2024-11-01
`Organization:name`	Air Leo FZE	eng	us_ofac_sdn	`ofac-51156`	2024-10-30
`Organization:name`	AIR LEO FZE		us_trade_csl	`ofac-51156`	2024-10-30
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-51156`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51156		us_ofac_sdn	`ofac-51156`	2024-10-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8f56dfb3b85a652684a879c582c9b818dc2f068c`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-51156`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxmcm`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-51156`	2024-10-30
`LegalEntity:uniqueEntityId`	YADGADLUBNM1	eng	us_sam_exclusions	`usgsa-s4mrtxmcm`	2024-12-03

Previous
1 - 23 of 23
Next