M-SAAN

Sanctioned entity

Isle of Man. Named in 1 sanctions listing.

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Summary

Aircraft Manufacture Date (OFAC date interval): start 2007-09-01 to 2007-09-01; end 2007-09-30 to 2007-09-30

Aircraft Serial Identification: 14501008; OFAC documented name 37127: M-SAAN

Sanctions and listings1

Listed
30 Sep 2019
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CYBER2, UKRAINE-EO13661, block and ELECTION-EO13848
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13694 (Cyber)
Executive Order 13661 (Ukraine)
Executive Order 13848 (Election)
Programme US-CYBReference 27293treasury.gov ofac.treasury.gov

Connections1

Owned by1

Autolex Transport LTD.SanctionedDebarred
Share not stated
Owned or Controlled BySeychelles

Identifiers2

Identifier	Number
Registration number	424B32
Serial number	14501008

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