Debarred for:
Procurement Guidelines, 1.16(a)(iii)

Debarred effective dates:
July 17, 2020 - December 31, 2999


Source: Unverified List (UVL) - Bureau of Industry and Security

Other information:
Subsidiary of Cham Holding (Sehanya Dara'a Highway, P.O. Box 9525)
Tel: +963 11 99 62

Justifications:
Economic entity financing the Syrian regime.


Addresses:
Congo DR

Justifications:
Bukavu Aviation Transport has been identified by the «UN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congo» as a DRC firm in which Viktor Bout is the principal officer. The UN Panel identified it as one of several firms involved in the illegal export of diamonds, gold, copper, cobalt, timber and coltan from the DRC.


Name	Source	YOB
FT Flowbird Transport Limited	World Bank - Ineligible Firms and Individuals
Er Transport Uluslararasi Tasimacilik Limited Sirketi	USA - Department of Trade Consolidated Screening List
MT Mada Transport	Switzerland - Sanctions List
MT Mada Transport	European Union - Sanctions List
BA Bukavu Aviation Transport	Switzerland - Sanctions List

Global Watchlist

Search Results

877 results found

Flowbird Transport Limited

Er Transport Uluslararasi Tasimacilik Limited Sirketi

Mada Transport

Mada Transport

Bukavu Aviation Transport