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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AVIA TRUST FZE · Avia Trust | [sources] | |||
| Alias | Avia Trust FZE | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Unique Entity ID | D8YDRJZXJKD6 · XRLAFLCHQC99 | [sources] | |||
| Status | not available | [sources] | |||
| Address | P.O. BOX 54541, DUBAI · P.O. Box 54541 Dubai United Arab Emirates · P.O. Box 54541, Dubai · Warehouse G-22, PO Box 54541, Dubai Airport Free Zone | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
ofac-16535 · usgsa-s4mr4cxc9 · trade-csl-59dc558938b889f57bc626478d4c2d4223e4c2c9d72b82766c48a11d · usgsa-s4mrvs52p · tw-shtc-ad958d78758f4a644c4d6155cac74527a36a372cFor 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 | |
| P.O. Box 54541, Dubai | United Arab Emirates | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |