Restricted-party evidence record

KERMAN AVIATION

France

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Current registry evidence — an active record appears on Denied Persons List. Confirm identity and scope against the issuing authority before making a transaction decision.

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This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Current list evidence

Each list has its own scope. Confirm the party's identity and the current issuing-authority record before relying on a restriction.

Denied Persons List

Bureau of Industry and Security (Commerce)

List methodology →

Export privileges denied. The named party is subject to a denial order. The order itself controls its scope and duration.

Source listing/start date
27 Oct 2025
Evidence snapshot observed
13 Aug 2026

Listing/start dates are reported in the captured source; their meaning varies by list. Observation dates describe retained evidence; they are not effective dates or proof of the latest check. Official list references are separate from the retained entity evidence and do not establish its latest status. Inspect source records and dates →

Source record history

Retained source records and linked notices. A stored record date is not necessarily an effective date or an authority amendment.

US BISStored record: 27 Oct 2025

US BIS — Consolidated Screening List listing

BIS Denied Persons Listcurrent

Effective 27 Oct 2025 to 27 Oct 2026

EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO ADDED, F.R. NOTICE ADDED

Details

CountryFrance
Record kindNot recorded

Source identifiers

Known Addresses

42 AVENUE MONTAIGNE, PARIS, 75008, FR

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