Search OpenSanctions

Air West Company

Air West Company is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Air West Company				[sources]
Other name	Air West Georgia · Air West Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Georgia				[sources]
Description	Involved in an arms shipment to Iran seized by Thailand in December 2009. The company was also used as a ghost operator for East Wing to circumvent a EU ban on the company.				[sources]
E-Mail	Levanikak@mail.ru · uzh@i.com.ua				[sources]
Phone	+380444559306 · +99522231422 · +99522231438 · +99593202337				[sources]
Registration number	not available				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2024-10-28	First seen	2023-08-08

Employees
Employee	Role	Start date	End date
Levan Kakabadze	Director	-	-

Linked to
Object	Role	Start date	End date
GST Ukraine	Shared fax number	-	-
GST Aero	Air West was used as a ghost operator for East Wing to circumvent a EU ban on East Wing and subsequent bans of all Kazakh air carriers	-	-
SP Trading Ltd. (Kiev Representative Office)	Shared email address and fax number.	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Employees
Employee	Role	Start date	End date
Levan Kakabadze	Director	-	-

Linked to
Object	Role	Start date	End date
GST Ukraine	Shared fax number	-	-
GST Aero	Air West was used as a ghost operator for East Wing to circumvent a EU ban on East Wing and subsequent bans of all Kazakh air carriers	-	-
SP Trading Ltd. (Kiev Representative Office)	Shared email address and fax number.	-	-