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OrganisationCurrently listed

Chabok FZCO

  • Listed by OFAC SDN (US)
  • United Arab Emirates
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 57409
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>57409</uid>
        <lastName>CHABOK FZCO</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: MAHAN AIR)</remarks>
        <programList>
          <program>IFSR</program>
          <program>SDGT</program>
        </programList>
        <idList>
          <id>
            <uid>51725</uid>
            <idType>Business Registration Number</idType>
            <idNumber>2579</idNumber>
            <idCountry>United Arab Emirates</idCountry>
          </id>
          <id>
            <uid>51726</uid>
            <idType>Chamber of Commerce Number</idType>
            <idNumber>316998</idNumber>
            <idCountry>United Arab Emirates</idCountry>
          </id>
          <id>
            <uid>51727</uid>
            <idType>Economic Register Number (CBLS)</idType>
            <idNumber>11447681</idNumber>
            <idCountry>United Arab Emirates</idCountry>
          </id>
          <id>
            <uid>197460</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
          </id>
          <id>
            <uid>197461</uid>
            <idType>Website</idType>
            <idNumber>www.chabok.aero</idNumber>
          </id>
          <id>
            <uid>197462</uid>
            <idType>Organization Established Date</idType>
            <idNumber>01 May 2000</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>88894</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>CHABOK AVIATION</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>87980</uid>
            <address1>Warehouse No. FZS1BM05, Jebel Ali Free Zone South Zone</address1>
            <city>Dubai</city>
            <country>United Arab Emirates</country>
          </address>
          <address>
            <uid>87981</uid>
            <address1>P.O. Box 17737</address1>
            <city>Dubai</city>
            <country>United Arab Emirates</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    CHABOK FZCO
    Programmes / regimes
    IFSR · SDGT
    Aliases
    CHABOK AVIATION
    Countries
    United Arab Emirates
    Addresses
    Warehouse No. FZS1BM05, Jebel Ali Free Zone South Zone, Dubai, United Arab Emirates
    P.O. Box 17737, Dubai, United Arab Emirates
    Identifiers
    Business Registration Number: 2579
    Chamber of Commerce Number: 316998
    Economic Register Number (CBLS): 11447681
    Website: www.chabok.aero
    Organization Established Date: 01 May 2000
    Linked to (per list)
    MAHAN AIR
    Remarks
    (Linked To: MAHAN AIR)

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.