Branch of PAO II – Aviastar
Restricted
Branch of PAO II – Aviastar is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Branch of PAO II – Aviastar is subject to Restricted. See the individual lists below.
View Citation
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Branch of PAO II – Aviastar Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| EU Financial Sanctions | Jan 20, 2025 | active |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Jan 25, 2023 | inactive |
APIs
Data License
Solutions
Pricing