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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FLAVIC FZE · Flavic | [sources] | |||
| Incorporation date | · | [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, ARE · 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 | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
usgsa-s4mrvqgm0 · usgsa-s4mrvqj07 · permid-5086848858 · ofac-45747For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| M2 Warehouse, Sharjah Airport International Free Zone, Sharjah | United Arab Emirates | |
| P.O. Box: 513830, Sharjah Airport International Free Zone, Sharjah | United Arab Emirates | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |