Type not stated

AC AVIATIE UK Limited

Export controlled

United Kingdom. Named in 4 sanctions listings.

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Summary

FR NOTICE ADDED

Sanctions and listings4

  • Listed
    15 Jun 2016

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2460bis.gov

  • Listed
    1 Mar 2016

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2451bis.gov

  • Effective
    19 Jan 2016
    Ended
    17 Jul 2016

    BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security

    Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Programme US-BIS-DPLReference 81 F.R. 12459 3/9/2016bis.govtrade.govbis.gov

  • Effective
    19 Jan 2016
    Ended
    17 Jul 2016

    BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security

    Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Programme US-BIS-DPLReference 81 F.R. 12459 3/9/2016bis.govtrade.govbis.gov

Other names2

Also known as2

Bin Vali Aviation LimitedBIN VALI AVIATION LIMITED

Addresses1

  • 50 ST. LEONARD'S ROAD, BEXHILL ON SEA, EAST SUSSEX TN40 1JB

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