AZZA AIR TRANSPORT COMPANY LTD.

Sanctioned entity

United States. Named in 4 sanctions listings.

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Summary

(also AZZA AIR TRANSPORT COMPANY LTD., AZZA TRANSPORT)

(also AZZA AVIATION COMPANY, AZZA TRANSPORT)

(also AZZA AVIATION COMPANY, AZZA AIR TRANSPORT COMPANY LTD.)

Sanctions and listings4

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 May 2007
Sudan and Darfur Sanctions - DARFUR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
DARFUR and block
Unknown
Programme US-DARFURReference 10369treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names2

Also known as2

AZZA AVIATION COMPANYAZZA TRANSPORT

Addresses2

German Culture Center, McNimer Street, Khartoum
German Culture Center, McNimer Street, P. O. Box 11586, Khartoum

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