Base
Entity1 sanctions listES

ORION AIR, S.L.

First seen Oct 1, 2025 · Last confirmed Apr 24, 2026 · Last updated Oct 1, 2025

Entity Overview

Full Name
ORION AIR, S.L.
Entity Type
Entity (LegalEntity)
Countries
ES
OpenSanctions ID
NK-YCyosb2Eu2rpGpdPAw2PwD
First Seen
Oct 1, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Oct 1, 2025

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

export.control

Addresses

AD. DE LAS CORTES VALENCIANAS NO 37 ESC.A PUERTA 45, 46015 VALENCIA; CANADA REAL DE MERINAS 7 EDIFICIO 5, 3'A EISSENHOWER BUSINESS CENTER 28042, 28042 MADRID

Also Found on Consolidated Screening List (2)

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

ORION AIR, S.L.CSL
Denied Persons List (DPL) - Bureau of Industry and Security
ORION AIR, S.L.CSL
Denied Persons List (DPL) - Bureau of Industry and Security

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PETROM INTERNACIONAL TRADE, S.L.Entity
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ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
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ua_nsdc_sanctionsus_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.