Nex Systems
Organization

KYRGYZ TRANS AVIA

Sanctioned entity

Kyrgyzstan. Named in 4 sanctions listings.

Screen this subject

Summary

(also KYRGYZ TRANS AVIA)

(also KYRGYZTRANSAVIA AIRLINES)

Sanctions and listings4

  • Listed
    3 Jun 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 May 2013

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, IFSR and SDGT

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 15981treasury.govofac.treasury.gov

  • Listed
    3 Jun 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names1

Also known as1

KYRGYZTRANSAVIA AIRLINES

Addresses4

  • Bishkek, Bulvar Erkindik 35

  • 720040 Bishkek, 32 Razzakova Street

  • Bulvar Erkindik 35 Bishkek Kyrgyzstan

  • 32 Razzakova Street Bishkek 720040 Kyrgyzstan

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