KRATOL AVIATION 'FZC'
Sanctioned entityUnited Arab Emirates. Named in 4 sanctions listings.
Summary
Organization Established Date (OFAC date interval): start 2008-01-01 to 2008-01-01; end 2008-01-31 to 2008-01-31
(also KRATOL AVIATION)
(also KRATOL AVIATION COMPANY, KRATOL AVIATION 'FZC', KRATOL AVIATION COMPANY, KRATOL AVIATION 'FZC')
Sanctions and listings4
- Listed
- 26 Jan 2023
Central African Republic Sanctions - CAR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CAR and block
Executive Order 13667 (CAR)
Programme US-CARReference 39757treasury.govofac.treasury.gov
- Listed
- 31 Mar 2023
- Effective
- 26 Jan 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 26 Jan 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 26 Jan 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- PMC WagnerSanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"Russia
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 11612822 | |
| Registration number | 11612822 | |
| Business registration number | 11612822 | United Arab Emirates |
Other names4
Also known as4
Addresses3
PO BOX 121539, Sharjah
125 M2, Warehouse Q3-211, Sharjah Airport, Free Zone Sharjah, Sharjah
Moscow
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