Lists › OFAC SDN › ofac_sdn-39757
KRATOL AVIATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39757.
Programs
Names and aliases
| KRATOL AVIATION | primary |
| KRATOL AVIATION 'FZC' | alias (strong) |
| KRATOL AVIATION COMPANY | alias (strong) |
Identifiers
| Business Registration Number | 11612822 | United Arab Emirates |
Details
| Countries |  Russia  United Arab Emirates |
| Addresses | 125 M2, Warehouse Q3-211 Sharjah Airport Sharjah United Arab Emirates; PO BOX 121539 Sharjah United Arab Emirates; Moscow Russia |
Remarks (as published)
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.