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AVIA TRUST FZE

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAVIA TRUST FZE · Avia Trust[sources]
Other nameAvia Trust FZE[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Unique Entity IDD8YDRJZXJKD6 · XRLAFLCHQC99[sources]
Statusnot available[sources]
AddressP.O. BOX 54541, DUBAI, ARE · 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,520

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

Taiwan Strategic High-Tech Commodities Entity List9,855

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

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

Source data IDs: usgsa-s4mrvs52p · tw-shtc-ad958d78758f4a644c4d6155cac74527a36a372c · trade-csl-59dc558938b889f57bc626478d4c2d4223e4c2c9d72b82766c48a11d · usgsa-s4mr4cxc9 · ofac-16535 · trade-csl-59a8c9b19d94230fc2e32acb5bf1dd973bfa2e2e

For experts: raw data explorer

FactsheetData sources
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