Air Leo FZE

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
30 Oct 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 51156treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owns1

4U Aircraft Design and Engineering GmbHSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByGermany

Identifiers2

Identifier	Number	Issued by
ID number	23452
License	23452	United Arab Emirates

Addresses2

Saif Suite X3 15, Sharjah
Saif Suite X3 15 Sharjah United Arab Emirates

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