ESGet Pro
DataCloud USA › OFAC sanctions

Barash Aviation And Cargo Company Limited

On the SDN listEntitySDGT

Barash Aviation And Cargo Company Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Yemen. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BARASH AVIATION · aka

Addresses on file

  • Sana'a, Yemen

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2012; Organization Type: Freight air transport; Linked To: ANSARALLAH.