Otkrytoye Aktsionernoye Obschestvo TAE Avia OFAC sanctioned
Why on the list
BELARUS-EO14038 - Executive Order 14038 (Belarus)
Key facts
- OFAC UID
- 1463573935
- Type
- Organization
- Sanctions program
- US-BRUS
- Country
- BY
- Aliases tracked
- 18
Aliases / AKAs
- AAT Aviakampaniia transaviiaekspart (a.k.a.)
- AAT TAE Aviya (a.k.a.)
- Adkrytae Aktsyianernae Tavarystva Aviiakampaniia transaviiaekspart (a.k.a.)
- Adkrytae Aktsyianernae Tavarystva TAE Aviya (a.k.a.)
- Aviakompaniya transaviaeksport OAO (a.k.a.)
- JSC TRANSAVIAEXPORT AIRLINES (a.k.a.)
- Joint Stock Company Transaviaexport Airlines (a.k.a.)
- OAO Aviakompaniya transaviaeksport (a.k.a.)
- OAO TAE Avia (a.k.a.)
- Otkrytoye Aktsionernoye Obschestvo Aviakompaniya Transaviaeksport (a.k.a.)
- Transaviaexport Airlines (a.k.a.)
- ААТ Авiякампанiя Трансавiяэкспарт (a.k.a.)
- ААТ ТАЕ Авiя (a.k.a.)
- Адкрытае Акцыянернае Таварыства Авiякампанiя Трансавiяэкспарт (a.k.a.)
- Адкрытае акцыянернае таварыства ТАЕ Авiя (a.k.a.)
- ОАО Авиакомпания Трансавиаэкспорт (a.k.a.)
- ОАО ТАЕ Авиа (a.k.a.)
- Открытое акционерное общество ТАЕ Авиа (a.k.a.)
Run full KYC screen
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