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Flavic FZE

Debarred entity · Sanctioned entity

Flavic FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FLAVIC FZE · Flavic · Flavic FZE				[sources]
Incorporation date	2013-11-03 · 2016-01-31				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`0051909189`				[sources]
PermID	`5086848858`				[sources]
Phone	+971567147754				[sources]
Registration number	not available				[sources]
Unique Entity ID	`RGPMG5SL59S5`				[sources]
Website	flavic.aero				[sources]
Status	Active				[sources]
Address	M2 Warehouse Q4-179, P.O.Box 513830, SHARJAH, SHARJAH, United Arab Emirates · M2 Warehouse, Sharjah Airport International Free Zone, Sharjah · P.O. BOX: 513830, SHARJAH AIRPORT INTERNATIONAL FREE ZONE, SHARJAH · P.O. Box: 513830, Sharjah Airport International Free Zone, Sharjah · Sharjah Airport Int'l Free Zone, P.O. Box: 513830, SHARJAH, SHARJAH, United Arab Emirates				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-01	Last processed	2026-02-15	First seen	2023-11-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
P.O. Box: 513830, Sharjah Airport International Free Zone, Sharjah	United Arab Emirates

Documents
Document	Date
Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets	2023-11-02

Data sources

US Trade Consolidated Screening List (CSL)23,560

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,049

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,078

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrvqgm0 · usgsa-s4mrvqj07 · ofac-45747 · permid-5086848858 · ofac-pr-01d4cf2d11a014649d9777dbecd81240e131e87f

For experts: raw data explorer

Factsheet Data sources

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