Lists of sanctions
3.16.83.200
06.03.2025 11:17:14

AIR LEO FZE

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (1)

Last name/Name AIR LEO FZE
Full name/Name AIR LEO FZE
Type Name

Addresses (1)

Street Saif Suite X3 15
City Sharjah
Country United Arab Emirates
Full address Saif Suite X3 15, Sharjah, United Arab Emirates

Identification documents (2)

Type License: 23452
Country United Arab Emirates
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 06.03.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.