OrganisationCurrently listed

Aviatrans Establishment

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Liechtenstein
First listed 2004-04-26
1 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 1994

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-10-24
Source date: 2006-05-25
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.1376.78" logicalId="1994">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2006-05-25" entryIntoForceDate="2006-05-23" numberTitle="785/2006 (OJ L138)" programme="IRQ" logicalId="366">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Aviatrans Establishment" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2849">
            <regulationSummary regulationType="amendment" publicationDate="2006-05-25" numberTitle="785/2006 (OJ L138)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Aviatrans Anstalt" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2848">
            <regulationSummary regulationType="amendment" publicationDate="2006-05-25" numberTitle="785/2006 (OJ L138)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF"/>
        </nameAlias>
        <address city="Ruggell" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="LI" countryDescription="LIECHTENSTEIN" regulationLanguage="en" logicalId="476">
            <regulationSummary regulationType="amendment" publicationDate="2004-05-15" numberTitle="979/2004 (OJ L180)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:180:0009:0019:EN:PDF"/>
        </address>
    </sanctionEntity>

Name on list: Aviatrans Establishment
Programmes / regimes: IRQ
Last updated: 2006-05-25
Aliases: Aviatrans Anstalt
Countries: Liechtenstein
Addresses: Ruggell, LIECHTENSTEIN
Identifiers: EU reference: EU.1376.78
Legal act: 785/2006 (OJ L138) – http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF

OFAC SDN (US)Active listingID 8213

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>8213</uid>
    <lastName>AVIATRANS ANSTALT</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAQ2</program>
    </programList>
    <akaList>
      <aka>
        <uid>6328</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AVIATRANS ESTABLISHMENT</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>7527</uid>
        <city>Ruggell</city>
        <country>Liechtenstein</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AVIATRANS ANSTALT
Programmes / regimes: IRAQ2
Aliases: AVIATRANS ESTABLISHMENT
Countries: Liechtenstein
Addresses: Ruggell, Liechtenstein

SECO (Switzerland)Active listingID 2980

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-11-07
Source date: 2025-04-09
Extractor: seco-xml-parser

Raw evidence

<target ssid="2980"><sanctions-set-id>3974</sanctions-set-id><foreign-identifier>IQe.199</foreign-identifier><entity><identity ssid="2981" main="true"><name ssid="2983" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aviatrans Anstalt</value></name-part></name><name ssid="2984" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aviatrans Establishment</value></name-part></name><address ssid="2982" place-id="2968" quality="good"/></identity></entity><modification modification-type="amended" enactment-date="2025-04-09" publication-date="2025-04-09" effective-date="2025-04-09"><added><target ssid="2980"><sanctions-set-id>3974</sanctions-set-id><foreign-identifier>IQe.199</foreign-identifier><entity><identity ssid="2981" main="true"><name ssid="2983" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aviatrans Anstalt</value></name-part></name><name ssid="2984" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aviatrans Establishment</value></name-part></name><address ssid="2982" place-id="2968" quality="good"/></identity></entity></target></added><removed><target ssid="2980"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2981" main="true"><name ssid="2983" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aviatrans Anstalt</value></name-part></name><name ssid="2984" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aviatrans Establishment</value></name-part></name><address ssid="2982" place-id="2968" quality="good"/></identity></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="2980"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2981" main="true"><name ssid="2983" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aviatrans Anstalt</value></name-part></name><name ssid="2984" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aviatrans Establishment</value></name-part></name><address ssid="2982" place-id="2968" quality="good"/></identity></entity></target></added></modification></target>

Name on list: Aviatrans Anstalt
Programmes / regimes: Iraq
Listed on: 2025-04-09
Last updated: 2025-04-09
Aliases: Aviatrans Establishment
Countries: Liechtenstein
Addresses: Ruggell, Liechtenstein
Identifiers: Foreign identifier: IQe.199

UK Sanctions ListActive listingID IRQ0052

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-11-13
Source date: 2022-01-14
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>14/01/2022</LastUpdated>
    <DateDesignated>26/04/2004</DateDesignated>
    <UniqueID>IRQ0052</UniqueID>
    <OFSIGroupID>8282</OFSIGroupID>
    <UNReferenceNumber>IQe.199</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>AVIATRANS ANSTALT</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>AVIATRANS ESTABLISHMENT</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Iraq (Sanctions) (EU Exit) Regulations 2020</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine6>Ruggell</AddressLine6>
        <AddressCountry>Liechtenstein</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: AVIATRANS ANSTALT
Programmes / regimes: Iraq (Sanctions) (EU Exit) Regulations 2020
Listed on: 2004-04-26
Last updated: 2022-01-14
Aliases: AVIATRANS ESTABLISHMENT
Countries: Liechtenstein
Addresses: Ruggell, Liechtenstein
Identifiers: UN reference: IQe.199
OFSI group ID: 8282
Remarks: Sanctions imposed: Asset freeze

UN Security CouncilActive listingID 6908334

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-11-13
Source date: 2004-04-26
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>6908334</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>AVIATRANS ANSTALT</FIRST_NAME>
      <UN_LIST_TYPE>Iraq</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IQe.199</REFERENCE_NUMBER>
      <LISTED_ON>2004-04-26</LISTED_ON>
      <COMMENTS1/>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>AVIATRANS ESTABLISHMENT</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <CITY>Ruggell</CITY>
        <COUNTRY>Liechtenstein</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: AVIATRANS ANSTALT
Programmes / regimes: Iraq
Listed on: 2004-04-26
Aliases: AVIATRANS ESTABLISHMENT
Countries: Liechtenstein
Addresses: Ruggell, Liechtenstein
Identifiers: UN reference: IQe.199

Linked parties & vessels (0)

No linked parties recorded on the lists.

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.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. 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.