KLARET AVIATION LIMITED

Restricted

KLARET AVIATION LIMITED is found actively sanctioned on 2 sanction lists.

KLARET AVIATION LIMITED is subject to Restricted. See the individual lists below.

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We have found 2 different aliases by which KLARET AVIATION LIMITED is known as:

Country

Cayman Islands, Cyprus

Our sanctions database shows 3 different Addresses for KLARET AVIATION LIMITED:

Address 1 : Louloupis Court, Floor No: 7 Christodoylou Chatzipaylou 205 Limassol Cyprus 3036

Address 2 : Cyprus

Address 3 : 720 West Bay Road, P.O. Box 601 Buckingham Square Grand Cayman Cayman Islands KY1-9006

ID Details

ID NUMBER : 01 Feb 2018

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : O3170

ID TYPE : Registration Number

ID NUMBER : ΑΕ3170

ID TYPE : SRN Number

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KLARET AVIATION LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active