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AVIATRANS ANSTALT

Recorded on 5 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 8213
Recorded programmes

Charter of the United Nations (Sanctions — Iraq) Regulations 2008, IRAQ2, IRQ, Iraq

Related-record boundary

5 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
10
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
5
First seen in a list version
2026-07-20
Entry types
entity, enterprise, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

AVIATRANS ANSTALTAVIATRANS ANSTALTAVIATRANS ANSTALTAVIATRANS ESTABLISHME…Charter of the United…Ruggell, LiechtensteinAviatrans Establishme…Aviatrans Establishme…Aviatrans AnstaltIRQRuggell, LIECHTENSTEINAVIATRANS ANSTALTAVIATRANS ANSTALTAVIATRANS ESTABLISHME…IRAQ2Ruggell, LiechtensteinAviatrans AnstaltAviatrans AnstaltAviatrans Establishme…IraqRuggell, LiechtensteinAVIATRANS ANSTALTAVIATRANS ANSTALTAVIATRANS ESTABLISHME…IraqRuggell, Liechtenstein
sanctioned entitysanction entryaliasweak aliasprogramaddress26 nodes · 25 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 10152026-07-23Unknown source ↗
EU · 19942026-09-22European Commission ↗
OFAC · 82132026-09-30U.S. Treasury OFAC ↗
UK · 8282—UK OFSI ↗
UN · 69083342026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 1015

list version published 2026-07-23
Recorded nameKind
AVIATRANS ANSTALTPrimary name
AVIATRANS ESTABLISHMENTAlias
Programmes

Charter of the United Nations (Sanctions — Iraq) Regulations 2008

Addresses recorded
  • Ruggell, Liechtenstein

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Ruggell, Liechtenstein"
  ],
  "countries": [],
  "details": [
    "Additional Information: IQe.199",
    "Listing Information: Listed by the 1518 Committee",
    "Committees: 1518 (Iraq)",
    "Control Date: 46002",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions — Iraq) Regulations 2008"
  ]
}

EU · entry 1994

list version published 2026-09-22
Recorded nameKind
Aviatrans EstablishmentPrimary name
Aviatrans AnstaltAlias
Programmes

IRQ

Addresses recorded
  • Ruggell, LIECHTENSTEIN

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "Ruggell, LIECHTENSTEIN"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRQ"
  ]
}

OFAC · entry 8213

list version published 2026-09-30
Recorded nameKind
AVIATRANS ANSTALTPrimary name
AVIATRANS ESTABLISHMENTAlias
Programmes

IRAQ2

Addresses recorded
  • Ruggell, Liechtenstein

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Ruggell, Liechtenstein"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRAQ2"
  ]
}

UK · entry 8282

list version published —
Recorded nameKind
Aviatrans AnstaltPrimary name
Aviatrans EstablishmentAlias
Programmes

Iraq

Addresses recorded
  • Ruggell, Liechtenstein

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Ruggell, Liechtenstein"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}

UN · entry 6908334

list version published 2026-09-29
Recorded nameKind
AVIATRANS ANSTALTPrimary name
AVIATRANS ESTABLISHMENTAlias
Programmes

Iraq

Addresses recorded
  • Ruggell, Liechtenstein

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Ruggell, Liechtenstein"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}
AVIATRANS ANSTALT — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com