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Compliance Report

Generate a timestamped, audit-ready compliance report for CHABOK FZCO, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See CHABOK FZCO's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

CHABOK FZCO has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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CHABOK FZCO

Entity IFSR Specially Designated Global Terrorist Block
Added/Updated: April 21, 2026
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Expand a section below to see the full record for CHABOK FZCO.

Identity Details

Also Known As (Aliases)

  • CHABOK AVIATION A.K.A.
Known Addresses 2
  • Warehouse No. FZS1BM05, Jebel Ali Free Zone South Zone, Dubai, United Arab Emirates
  • P.O. Box 17737, Dubai, United Arab Emirates
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — April 21, 2026

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Business Registration Number: 2579
  • Chamber of Commerce Number: 316998
  • Economic Register Number (CBLS): 11447681
Additional Information
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Website: www.chabok.aero
  • Organization Established Date: 01 May 2000
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.