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Bout / Chichakli / Arms smuggling / Viktor Bout / Air Cess


Microsoft Word - 1521_Assets_Freeze_list-E[removed]
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Document Date: 2013-12-31 10:27:53


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City

Nicosia / Sofia / Richardson / Dubai / Ajman / The Hague / Santa Cruz / Bangui / Chisinau / Malabo / Monrovia / Banjul / Sharjah / Islamabad / /

Company

Nordic Ltd. / Equatorial Guinea Air Cess Holdings Ltd. / UAE SOUTHBOUND LTD. / AIR ZORY Cessavia Air Zori Air Zori Ltd. / Khazakhstan 48004 MOLDTRANSAVIA SRL / Nordik Limited / San Air General Trading LLC / PLLC Chichakli Hickman-Riggs & Riggs PLLC / Centrafircan Airlines / Moldova NORDIC LTD. / TAN Group VIAL COMPANY WESTBOUND LTD. / Richardson / Special Security Services / SAN AIR GENERAL TRADING FZE / Southbound Ltd. / DAYTONA POOLS INC. / Air Cess / Trans Aviation Network Group / Gambia Gambia Millennium Airline IB OF AMERICA HOLDINGS INC. / CET / Gambia New Millenium Air Company / Transavia Network / Oriental Timber Company / USA ROCKMAN LTD. / DESIGNATION/JUSTIFICATION / Viktor Bout / UK TRANS AVIATION GLOBAL GROUP / Suite 210 / Westbound Ltd. / USA GAMBIA NEW MILLENNIUM AIR COMPANY / DHH ENTERPRISES INC. / ATC Ltd. / Air Pass / USA SANTA CRUZ IMPERIAL AIRLINES / Rockman Ltd. / USA TRANSAVIA NETWORK NV / Odessa Air / Air Bass Airbas Transportation Inc. / Centrafrican Airlines / AIRBAS Air Bas TRANSPORTATION FZE / Centrafican / Hickmanriggs & Riggs CONTINUE PROFESSIONAL EDUCATION INC. / Irbis / UAE Equatorial Guinea CHICHAKLI & ASSOCIATES PLLC / Uganda Air Cess Inc. / /

Country

Gibraltar / Bulgaria / Cyprus / Equatorial Guinea / South Africa / Uganda / Afghanistan / Australia / Liberia / United Kingdom / Kingdom of Great Britain / Northern Ireland / United Arab Emirates / Swaziland / Gambia / Belgium / United States / Angola / Sierra Leone / /

EntertainmentAwardEvent

SOUTHBOUND / /

Event

M&A / Reorganization / Diplomatic Relations / Natural Disaster / Business Partnership / Environmental Issue / Company Expansion / /

Facility

In prison / Boorj Building / S. Central Expressway / UAE Transavia Travel Cargo Ostende Airport / /

IndustryTerm

bank accounts / /

NaturalFeature

Sierra Leone / /

Organization

Central African Republic c/o Transavia Travel Agency / Central Africa Development Fund / P.O. Box / Taliban / Bureau of Maritime Affairs / Civil Aviation Authority / Liberia Sanctions Committee / Special Security Unit in Liberia / Liberian Government / Millennium Air State House / Liberian Sanctions Committee / United Nations / Parliament of the Gambia / INTERPOL / /

Person

Gloria Chichakli / Sergei Bout / Baba Jobe / Jean-Paul Some Jean-Paul / TAYLOR YEATEN / Roy M. Belfast / Richard Ammar Ammar / Joseph Wong / Victor Bout / Charles McArthur Emmanuel / ABIDJAN FREIGHT (ADDRESS Abidjan) / Charles Taylor / Gus Van Kouwenhoven / RICHARD A. CHICHAKLI / Ammar M. Chichakli / Ronald De Smet / D. Charles Taylor II / Viktor Bout / Charles MacArth / Richard Chichakli / Viktor Anatolje / Charles Ghankay / /

Position

certified public accountant / Director of this firm / Businessman / President / 21N0532664 29N0006765 21N0557148 44N3570350 Businessman / dealer / head / managing partner / CEO / principal officer / president and director of this company / Executive / Chief Financial Manager / Chief Financial Officer / attorney / director and president / Vice-President / CEO / Director / and President / General Manager / spokesperson / Arms dealer / Deputy Commissioner / officer / Director / majority shareholder / attorney for all transactions / adviser / pilot / Supported former President / /

Product

Vial / MD-2026 / Gambia New Millennium Air State House / /

ProvinceOrState

Nimba County / Texas / Victoria / /

Region

CENTRAL AFRICA / /

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