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CRYNOFIST AVIATION FZCO

Sanctioned entity

CRYNOFIST AVIATION FZCO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CRYNOFIST AVIATION FZCO · Crynofist Aviation · Crynofist Aviation FZCO · كرينوفيست افييشن ش.م.ج				[sources]
Other name	.تسیفونیرك نشییفا ش.م.ح · Crynofist Aviation FZCO · Crynofist Aviation Fzco · Crynofist Design and Engineering Solutions Pvt Ltd.				[sources]
Incorporation date	2022-04-14				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates · India				[sources]
E-Mail	sales@crynofist.com				[sources]
PermID	`5087098858`				[sources]
Phone	+97142614263				[sources]
Registration number	`05159` · `UY8DA6KEEJG6`				[sources]
Website	crynofistaviation.com				[sources]
Status	Active				[sources]
Address	#677, 1st floor, 27 Main, 13th Cross Sector 1, HSR Layout, Bangalore - 560102 · 9WB 159-SO-26, FIRST FLOOR, DUBAI, ARE · 9WB 159-SO-26, First Floor, 9WB, Dubai Airport Freezone · 9Wb 159-So-26, First Floor, Dubai · Building No. 521/3, 2nd Floor, Toll Junction, Pukkattupady Road Edappally (P.O), Cochin- 682024, Kerala - · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-17	Last processed	2024-10-29	First seen	2024-02-23

Descriptions

Registration number: 11915819 (CBLS No.)

— Swiss SECO Sanctions/Embargoes, 2024-10-17

(See alternate address under United Arab Emirates).

— US Trade Consolidated Screening List (CSL), 2024-04-11

Relationships

Address
Full address	Country
9WB 159-SO-26, First Floor, 9WB, Dubai Airport Freezone, Dubai, United Arab Emirates	United Arab Emirates
9Wb 159-So-26, First Floor, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-10-17	-
TREAS-OFAC	Reciprocal	2024-02-23	-
Entity List (EL) - Bureau of Industry and Security	-	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: trade-csl-1d46bda93c88a246cb20b9491650a2451bff6eea51225733d4a78861 · ua-nazk-company-12504 · permid-5087098858 · ch-seco-76992 · usgsa-s4mrs26w4 · ofac-47941

For experts: raw data explorer

Factsheet Descriptions Data sources

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