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OrganisationCurrently listed

4u Aircraft Design And Engineering GMBH

  • Listed by OFAC SDN (US)
  • Germany

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 51162
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>51162</uid>
        <lastName>4U AIRCRAFT DESIGN AND ENGINEERING GMBH</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: AIR LEO FZE)</remarks>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>43309</uid>
            <idType>Registration Number</idType>
            <idNumber>60313B92187</idNumber>
            <idCountry>Germany</idCountry>
          </id>
          <id>
            <uid>43310</uid>
            <idType>Tax ID No.</idType>
            <idNumber>DE280924229</idNumber>
            <idCountry>Germany</idCountry>
          </id>
          <id>
            <uid>180251</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>77775</uid>
            <address1>Flinschstr. 55</address1>
            <city>Frankfurt am Main</city>
            <postalCode>60388</postalCode>
            <country>Germany</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    4U AIRCRAFT DESIGN AND ENGINEERING GMBH
    Programmes / regimes
    RUSSIA-EO14024
    Countries
    Germany
    Addresses
    Flinschstr. 55, Frankfurt am Main, 60388, Germany
    Identifiers
    Registration Number: 60313B92187
    Tax ID No.: DE280924229
    Linked to (per list)
    AIR LEO FZE
    Remarks
    (Linked To: AIR LEO FZE)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.