Is KYRGYZ TRANS AVIA sanctioned?

Yes, KYRGYZ TRANS AVIA appears on 3 sanctions lists: tw_shtc, us_trade_csl, us_ofac_sdn.

When was KYRGYZ TRANS AVIA first sanctioned?

First designated on Apr 20, 2023.

Organization3 sanctions listsKG

KYRGYZ TRANS AVIA

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: KYRGYZ TRANS AVIA
Entity Type: Organization (Organization)
Countries: KG
OpenSanctions ID: NK-4qmAi6UhNx8oMpWnzhSvMB
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

KYRGYZ TRANS AVIA appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Bulvar Erkindik 35 Bishkek Kyrgyzstan; 720040 Bishkek, 32 Razzakova Street; 32 Razzakova Street Bishkek 720040 Kyrgyzstan; Bishkek, Bulvar Erkindik 35

Aliases (1)

Also Known As
KYRGYZTRANSAVIA AIRLINES

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

KYRGYZ TRANS AVIACSL

Specially Designated Nationals (SDN) - Treasury Department

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OJSC Keremet BankCompany

gb_fcdo_sanctionsau_dfat_sanctionsua_nsdc_sanctions+4 more

SAKHARA PETROLEUM OSOOOrganization

us_trade_cslus_ofac_sdn

Old Vector LLCOrganization

gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+8 more

All Global Trading Elektronik Dis Ticaret Ltd StiEntity

tw_shtcus_trade_csl

OSOO Progress LiderOrganization

us_trade_cslus_ofac_sdn

OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKTOrganization

tw_shtcus_trade_cslus_ofac_sdn

LLC SERVICE FLY BISHKEKOrganization

tw_shtcus_trade_cslus_ofac_sdn

ZAO GTME TekhnologiiOrganization

us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.