sanctions · OFAC · entity
Is AVIATRANS ANSTALT sanctioned?
Yes. AVIATRANS ANSTALT (entity, Liechtenstein) is on the OFAC SDN list under Iraq, seen on the list by FACTANKER since 28 Aug 2026, as of the latest publication loaded. The same name is also listed by UK and UN — on 3 of the 3 lists.
What stands out
Yes. AVIATRANS ANSTALT (entity, Liechtenstein) is on the OFAC SDN list under Iraq, seen on the list by FACTANKER since 28 Aug 2026, as of the latest publication loaded. The same name is also listed by UK and UN — on 3 of the 3 lists.
Listing details
| Status | Listed, as of the latest publication loaded |
|---|---|
| List | U.S. Treasury OFAC — Specially Designated Nationals (SDN) and Consolidated lists — SDN: sdn |
| Program / regime | Iraq IRAQ2 |
| Type | Entity |
| Country | Liechtenstein |
| Address on the list | Ruggell, Liechtenstein |
| Listed since | 28 Aug 2026 (first seen by FACTANKER; OFAC publishes no date per entry) |
| List reference | 8213 |
| UN reference | — |
| Measures | — |
| Evidence | filed record → |
As published on the list; FACTANKER adds the type, the address countries, the cross-list match by exact name and the link to the record. A lookup aid, not a compliance screen and not legal advice — a decision needs the official list and the full designation text.
Same name on other lists
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| AVIATRANS ANSTALT | UK | Entity | Liechtenstein | 26 Apr 2004 | listed |
| AVIATRANS ANSTALT | UN | Entity | Liechtenstein | 26 Apr 2004 | listed |
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