Air Leo Fze
Restricted
Air Leo Fze is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Maldives, Russia, Turkey, United Arab Emirates
Our sanctions database shows 1 Address for Air Leo Fze:
Saif Suite X3 15 Sharjah United Arab Emirates
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 23452
ID TYPE : License
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Air Leo Fze Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| U.S. Department of The Treasury | Oct 30, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.