OFAC-SDNorganizationCAR
Is KRATOL AVIATION on a sanctions list?
Yes. KRATOL AVIATION appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Remarks
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Aliases (2)
KRATOL AVIATION 'FZC'·akaKRATOL AVIATION COMPANY·aka
Addresses
- 125 M2, Warehouse Q3-211, Sharjah Airport, Free Zone Sharjah, Sharjah, AE
- PO BOX 121539, Sharjah, AE
- Moscow, RU
ID Documents
- Business Registration Number: 11612822 · AE
- Organization Type:: Passenger air transport
- Target Type: Private Company
- Organization Established Date: Jan 2008
- Organization Established Date: 27 Feb 2021
- Website: http://www.kratol-aviation.ae
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is KRATOL AVIATION on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.