SDN list · entry 45289
Aviatrade LLC
Yes. Aviatrade LLC is on OFAC's Specially Designated Nationals (SDN) list under the SUDAN-EO14098 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 45289, added on September 28, 2023. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SUDAN-EO14098 |
| Type | company or organisation |
| Added to the list | September 28, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Aviatrade LLC | Primary name | strong |
| Limited Liability Company Aviatrade | A.K.A. | strong |
| Oбщество с Oграниченной Oтветственностью АВИАТРЭЙД | A.K.A. | strong |
| Aviatreid, OOO | A.K.A. | strong |
Details published by OFAC
| Address | d. 59 kv. 228, ul., Kholmogorova, Izhevsk, Udmurtia Republic, 426065, Russia |
|---|
Legal basis
- Executive Order 14098 (Sudan)