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AVIA TRUST FZE

Sanctioned entity

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

Type	Organization				[sources]
Name	AVIA TRUST FZE · Avia Trust				[sources]
Other name	Avia Trust FZE				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	P.O. Box 54541, Dubai · Warehouse G-22, PO Box 54541, Dubai Airport Free Zone				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-21	First seen	2023-04-20

Relationships

Address
Full address	Country
P.O. Box 54541, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2013-12-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: trade-csl-59dc558938b889f57bc626478d4c2d4223e4c2c9d72b82766c48a11d · trade-csl-59a8c9b19d94230fc2e32acb5bf1dd973bfa2e2e · ofac-16535

For experts: raw data explorer

Factsheet Data sources

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