Zarand Aviation

Export controlled

France. Named in 9 sanctions listings.

Screen this subject

Summary

F.R. NOTICE UPDATED

Sanctions and listings9

Effective
24 Jan 2014
Ended
22 Jul 2014
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 76 F.R. 54198 8/31/11Reference 78 F.R. 48138 8/7/13Reference 76 F.R. 41757 7/15/11Reference 77 F.R. 48960 8/15/12Reference 77 F.R. 10719 2/23/12Reference 78 F.R. 9359 2/8/13Reference 79 F.R. 4871 1/30/14bis.gov trade.gov bis.gov
Listed
9 Apr 2012
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2261bis.gov
Listed
1 Jul 2011
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2214bis.gov
Listed
31 Jul 2013
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2334bis.gov
Listed
9 Aug 2012
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2280bis.gov
Effective
24 Jan 2014
Ended
22 Jul 2014
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 76 F.R. 54198 8/31/11Reference 78 F.R. 48138 8/7/13Reference 76 F.R. 41757 7/15/11Reference 77 F.R. 48960 8/15/12Reference 77 F.R. 10719 2/23/12Reference 78 F.R. 9359 2/8/13Reference 79 F.R. 4871 1/30/14bis.gov trade.gov bis.gov
Listed
24 Jan 2014
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2361bis.gov
Listed
15 Feb 2012
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2248bis.gov
Listed
4 Feb 2013
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2302bis.gov

Other names2

Also known as2

GIE Zarand AviationGIE ZARAND AVIATION

Addresses2

42 AVENUE MONTAIGNE, 75008 PARIS
112 RUE AVENUE KLEBER, 75116 PARIS

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.