Entity record
Action Affecting Export Privileges: Aviation Services International B.V.Organization
Action Affecting Export Privileges: Aviation Services International B.V. appears on the BIS Export Enforcement Actions, designated by US BIS under program BIS Export Enforcement; reflected as observed on 2026-08-11.
Designations
- Designated by US BIS under program BIS Export Enforcement since . Other entities under BIS Export Enforcement
- Federal Register citation
- 72 FR 57520
Reason for listing
Per US BIS (listed ):
Action Affecting Export Privileges: Aviation Services International B.V.; Delta Logistics, B.V.; Robert Kraaipoel; Niels Kraaipoel; T.P.C B.V.; Mia Van Gemert; Mojir Trading; Reza Amidi; Lavantia, Ltd.; and Mita Zarek (official source)
Key properties
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| BIS Export Enforcement ActionsSanctions list US Department of Commerce, Bureau of Industry and Security (Office of Export Enforcement) | federal-register@2026-08-11 | a52c1bc3db9c51c2… | List version (signing pending) | — |
About these sources
BIS Office of Export Enforcement actions — respondents named in export-control enforcement documents (orders denying export privileges, settlement/consent orders, and charging letters) published in the Federal Register.
What a match means: A match means this party was the subject of a US export-enforcement action. Read the specific disposition and its Federal Register citation — a final order/settlement is a real enforcement finding; a charging letter is an allegation — rather than treating it as a standing designation.
First observed ; last confirmed present in BIS Export Enforcement Actions list version federal-register@2026-08-11, observed .
This page reflects the official BIS Export Enforcement Actions, version federal-register@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Action Affecting Export Privileges: Aviation Services International B.V.. ProofAML. This page reflects the official BIS Export Enforcement Actions, version federal-register@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/action-affecting-export-privileges-aviation-services-international-b-v-nkff89189a/
Machine-readable export (FTM + lineage): /data/entities/ff.json (record key nkff89189a)