On a sanctions listentity
AIR CARGO PRO LIMITED
AIR CARGO PRO LIMITED is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, IFSR.
Aliases (2)
- LIMITED LIABILITY COMPANY AIRCARGOPRO (aka)
- AIRCARGOPRO LTD (aka)
Addresses
- Moscow, Russia
Remarks
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 May 2010; Tax ID No. 5047116112 (Russia); Linked To: MAHAN AIR.