OFAC UID 27198 · SDN · Aircraft

VP-CSP

List
SDN
Type
Aircraft
Programs
CYBER2ELECTION-EO13848UKRAINE-EO13661
Designated
Sep 30, 2019

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Identifiers

  • Aircraft Serial Identification: 258210
  • Aircraft Manufacture Date: Sep 1991
  • Aircraft Mode S Transponder Code: 400065
  • Aircraft Model: BAE 125 Series 800B
  • Aircraft Operator: Linburg Industries LTD.
  • Nationality of Registration: Cayman Islands
  • Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Remarks

(Linked To: LINBURG INDUSTRIES LTD.)