Lists of sanctions
3.90.202.157
29.03.2024 14:52:36

KRATOL AVIATION

List

Type Entity
List name SDN (OFAC)
Programs (1) CAR
Remark (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Date of publication 26.01.2023

Names (3)

Last name/Name KRATOL AVIATION
Full name/Name KRATOL AVIATION
Type Name
Last name/Name KRATOL AVIATION COMPANY
Full name/Name KRATOL AVIATION COMPANY
Type Alias
Quality Strong
Last name/Name KRATOL AVIATION 'FZC'
Full name/Name KRATOL AVIATION 'FZC'
Type Alias
Quality Strong

Addresses (3)

Street PO BOX 121539
City Sharjah
Country United Arab Emirates
Full address PO BOX 121539, Sharjah, United Arab Emirates
Street 125 M2, Warehouse Q3-211 Sharjah Airport Free Zone Sharjah
City Sharjah
Country United Arab Emirates
Full address 125 M2, Warehouse Q3-211 Sharjah Airport Free Zone Sharjah, Sharjah, United Arab Emirates
Street Moscow
Country Russia
Full address Moscow, Russia

Identification documents (6)

Type Website: http://www.kratol-aviation.ae
Type Target Type: Private Company
Type Business Registration Number: 11612822
Country United Arab Emirates
Type Organization Established Date: Jan 2008
Type Organization Established Date: 27 Feb 2021
Type Organization Type:: Passenger air transport

Historical data

No records
Updated: 29.03.2024. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.