Crynofist Aviation Fzco

Restricted

Crynofist Aviation Fzco is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Maldives, United Arab Emirates

Addresses

Address 1 : Premises No 9wb 159 So 26 First Floor Dubai Airport Freezonesdnf , United Arab Emirates

Address 2 : 9Wb 159-So-26, First Floor Dubai United Arab Emirates

Address 3 : 9Wb 159-So-26, First Floor Dubai United Arab Emirates

Address 4 : United Arab Emirates

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 05159

ID TYPE : Registration Number

ID NUMBER : 05159

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Crynofist Aviation Fzco Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
CHPL Entity List - Russia	Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector	Jul 24, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 23, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 26, 2024	active