ListsOFAC SDN › ofac_sdn-8213

AVIATRANS ANSTALT

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8213.

Programs

IRAQ2

Names and aliases

AVIATRANS ANSTALTprimary
AVIATRANS ESTABLISHMENTalias (strong)

Details

CountriesLiechtenstein Liechtenstein
AddressesRuggell Liechtenstein

Same name on other lists

AVIATRANS ANSTALT (un_sc), Aviatrans Anstalt (eu_fsf), AVIATRANS ANSTALT (uk_fcdo)

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.