Orion Air, S.L.

Export controlled

Spain. Named in 7 sanctions listings.

Screen this subject

Summary

F.R. NOTICE UPDATED

Sanctions and listings7

Listed
29 Apr 2010
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2162bis.gov
Listed
2 Nov 2009
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2142bis.gov
Listed
18 Apr 2011
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2207bis.gov
Listed
22 Oct 2010
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2191bis.gov
Effective
22 Oct 2010
Ended
14 Oct 2011
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 75 F.R. 66728 10/29/10Reference 74 F.R. 57626 11/9/09Reference 76 F.R. 22865 4/25/11Reference 74 F.R. 24786 05/26/09 ,bis.gov trade.gov bis.gov
Effective
22 Oct 2010
Ended
14 Oct 2011
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 74 F.R. 24786 05/26/09Reference 75 F.R. 66728 10/29/10Reference 74 F.R. 57626 11/9/09Reference 76 F.R. 22865 4/25/11bis.gov trade.gov bis.gov
Listed
7 May 2009
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2109bis.gov

Other names1

Also known as1

Orion Air S.L.

Addresses2

CANADA REAL DE MERINAS 7 EDIFICIO 5, 3'A EISSENHOWER BUSINESS CENTER 28042, 28042 MADRID
AD. DE LAS CORTES VALENCIANAS NO 37 ESC.A PUERTA 45, 46015 VALENCIA

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.