Entity record

Aviatrans AnstaltOrganization

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

Aviatrans Anstalt appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Iraq; reflected as observed on 2026-06-03.

Also known as

Aviatrans Establishment

Designations

Designated by UK HM Treasury (OFSI) under program Iraq since 2004-04-26. Other entities under Iraq

Source remarks: IRQ0052 (official source)

Key properties

Addresses

Ruggell, LIECHTENSTEIN

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Aviatrans Anstalt. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/aviatrans-anstalt-nk1f59d53a/

Machine-readable export (FTM + lineage): /organizations/aviatrans-anstalt-nk1f59d53a/entity.json