ALNASER AIRLINES

Restricted
ALNASER AIRLINES is subject to Restricted. See the individual lists below.
View Citation
Aliases
  • AL NASER WINGS AIRLINES
  • AL NASER WINGS
  • ALNASER AIRLINES
Country
Iraq, Jordan, United Arab Emirates
Addresses
Address 1 : P.O. Box 28360 Dubai United Arab Emirates
Address 2 : AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ
Address 3 : Al-Karrada Babil Region - District 929 St. 21, Home 46 Baghdad Iraq
Address 4 : P.O. BOX 911399, AMMAN, JO, 11191
Address 5 : Al-Karrada Babil Region - District 929 St. 21, Home 46 Baghdad Iraq
Address 6 : HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ
Address 7 : P.O. Box 911399 Amman Jordan 11191
Address 8 : P.O. Box 911399 Amman 11191 Jordan
Address 9 : P.O. Box 28360 Dubai United Arab Emirates
Address 10 : P.O. Box 911399 Amman 11191 Jor
Address 11 : P.O. BOX 28360, DUBAI, AE
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ALNASER AIRLINES Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryMar 12, 2024active

country flagsDenied Persons List

U.S. Department of CommerceOct 30, 2023inactive

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024inactive