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RosAero FZC

Sanctioned entity

RosAero FZC is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	RosAero FZC				[sources]
Other name	AGT SP Trading FZE · AGT Trading				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	M-Office E1-1414D, Ajman Free Zone · PO Box 120683, Saif-Zone, Sharjah · R2, Sharjah Airport Free Zone Street, Office 806				[sources]
Last change	2024-02-28	Last processed	2024-10-29	First seen	2023-12-07

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-12-07	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-67818c7203cfd910563bbcd4364132a363e8206a8c0d5a29f10b4c9d · ua-nazk-company-11975

For experts: raw data explorer

Factsheet Data sources

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