OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA SDN — Treasury

Specially Designated Nationals List · Entity · BY · view upstream ↗

Programs

BELARUS-EO14038

Key facts

CSL entity number: 33398
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: BY
Aliases tracked: 11

Aliases / AKAs

ADKRYTAE AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPART
AAT AVIAKAMPANIIA TRANSAVIIAEKSPART
JOINT STOCK COMPANY TRANSAVIAEXPORT AIRLINES
TRANSAVIAEXPORT AIRLINES
OTKRYTOYE AKTSIONERNOYE OBSCHESTVO AVIAKOMPANIYA TRANSAVIAEKSPORT
OAO AVIAKOMPANIYA TRANSAVIAEKSPORT
AVIAKOMPANIYA TRANSAVIAEKSPORT OAO
OAO TAE AVIA
ADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE AVIYA
AAT TAE AVIYA
JSC TRANSAVIAEXPORT AIRLINES

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.