AVIATRANS ANSTALT

Sanctioned

AVIATRANS ESTABLISHMENT

Type

organization

Subtype

Country

Liechtenstein

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

8213

Asset freeze

2004-04-15activeSource

Official source conditions

Block; Program; IRAQ2

Legal bases

United States

Unknown

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

AVIATRANS ESTABLISHMENTAlias
OFAC ↗
Record provenance
ID
8213
SHA-256
7c861b6d16f718ea4283164b4d5a5f31e9faf8e970c328f02ad566bbc9719b4f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AVIATRANS ANSTALTPrimary name
OFAC ↗
Record provenance
ID
8213
SHA-256
7c861b6d16f718ea4283164b4d5a5f31e9faf8e970c328f02ad566bbc9719b4f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

8213OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
8213
SHA-256
40a3e5da74d8748a9870b1a2c2988a6b20d3ff24b1f07271e1cd4ed9dc7831d6
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

LiechtensteinOperation
OFAC ↗
Record provenance
ID
8213
SHA-256
7c861b6d16f718ea4283164b4d5a5f31e9faf8e970c328f02ad566bbc9719b4f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)