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.

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 AnstaltAviatrans AnstaltAviatrans Establishme…IRQRuggell, LIECHTENSTEINAVIATRANS ANSTALTAVIATRANS ANSTALTAVIATRANS ESTABLISHME…IRAQ2Ruggell, LiechtensteinAviatrans AnstaltAviatrans AnstaltAviatrans Establishme…IraqRuggell, LiechtensteinAVIATRANS ANSTALTAVIATRANS ANSTALTAVIATRANS ESTABLISHME…IraqRuggell, Liechtenstein
sanctioned entitysanction entryaliasweak aliasprogramaddress26 nodes · 25 edges

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 · 19942026-07-31European Commission
OFAC · 82132026-07-30U.S. Treasury OFAC
UK · 8282UK OFSI
UN · 69083342026-08-04UN Security Council

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 2026-07-31
Recorded nameKind
Aviatrans AnstaltPrimary name
Aviatrans EstablishmentAlias
Programmes

IRQ

Addresses recorded
  • Ruggell, LIECHTENSTEIN

Source: European Commission · as of 2026-07-31

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

OFAC · entry 8213

list version published 2026-07-30
Recorded nameKind
AVIATRANS ANSTALTPrimary name
AVIATRANS ESTABLISHMENTAlias
Programmes

IRAQ2

Addresses recorded
  • Ruggell, Liechtenstein

Source: U.S. Treasury, OFAC · as of 2026-07-30

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

UN · entry 6908334

list version published 2026-08-04
Recorded nameKind
AVIATRANS ANSTALTPrimary name
AVIATRANS ESTABLISHMENTAlias
Programmes

Iraq

Addresses recorded
  • Ruggell, Liechtenstein

Source: UN Security Council · as of 2026-08-04

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