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UNITED AFRICAN AIRLINES

Sanctioned entity

UNITED AFRICAN AIRLINES is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	UNITED AFRICAN AIRLINES				[sources]
Legal form	not available				[sources]
Country	Luxembourg · Libya · Malta				[sources]
Status	not available				[sources]
Address	185 SEPTEMBER STREET, TRIPOLI · MALTA AIRPORT				[sources]
Last change	2024-03-21	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	1981-09-01	-
Bureau of Industry and Security	46 F.R. 44803 9/8/81	1981-09-01	-

Data sources

US BIS Denied Persons List484

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

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

Source data IDs: trade-csl-43e5461342bffa20ed4ecfecc596cb98de92dd87 · us-bis-09-01-1981-united-african-airlines · trade-csl-eb7517abf957cc898024bca50e76f8fbeddcbf355299660951d3643b

For experts: raw data explorer

Factsheet Data sources

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