Statements: افياتك

Canonical ID: NK-8ajox2iFwCTBcDNuXNQJqk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1517 9th Avenue, Suite 2 Houston TX 77011 United Statestw_shtctw-shtc-df4736fdc8968398d064cc199cfeabd4d6cfd0f0
LegalEntity:addressT5-050, SAIF Zone Sharjah United Arab Emiratestw_shtctw-shtc-df4736fdc8968398d064cc199cfeabd4d6cfd0f0
LegalEntity:addressFSM Bulvari Cadde 224A Blok No:25, Nilufer Bursa Turkeytw_shtctw-shtc-df4736fdc8968398d064cc199cfeabd4d6cfd0f0
LegalEntity:addressFSM Bulvari Cadde 224A Blok No:25, Nilüfer Bursa Turkeytw_shtctw-shtc-df4736fdc8968398d064cc199cfeabd4d6cfd0f0
Organization:address1517 9th Avenue, Suite 2, 77011 Houstonengus_ofac_sdnofac-49517
Organization:addressFSM Bulvari Cadde 224A Blok No:25, Nilufer, Bursaengus_ofac_sdnofac-49517
Company:addressT5-050, SAIF Zone, SHARJAH, SHARJAH, United Arab Emiratespermidpermid-5083211191
Organization:address176c Savanoriu Ave., Vilniusengus_ofac_sdnofac-49517
LegalEntity:address176C SAVANORIU AVE., VILNIUSengus_sam_exclusionsusgsa-s4mrtl97k
Company:address250 M2 Warehouse T5-050, P.O.Box 122292, SHARJAH, SHARJAH, United Arab Emiratespermidpermid-5083211191
Organization:addressT5-050, SAIF Zone, Sharjahengus_ofac_sdnofac-49517
LegalEntity:address176c Savanoriu Ave. Vilnius Lithuaniatw_shtctw-shtc-df4736fdc8968398d064cc199cfeabd4d6cfd0f0
Organization:addressEntityaddr-35523e1342bcf2050b77ee9fab90a53e9583f55dengus_ofac_sdnofac-49517
Organization:addressEntityaddr-e4b7d6af08d086c5de504fec49a3b032aa3fbe00engus_ofac_sdnofac-49517
Organization:addressEntityaddr-abf0b14d8aea7afdfc210d8f44b8128a3e209291engus_ofac_sdnofac-49517
Organization:addressEntityaddr-9f91a42559deb60a4c25cf10791ea26126cda74bengus_ofac_sdnofac-49517
Organization:countryaeengus_ofac_sdnofac-49517
Organization:countryusengus_ofac_sdnofac-49517
Company:countryaepermidpermid-5083211191
LegalEntity:countryltengus_sam_exclusionsusgsa-s4mrtl97k
Organization:countrytrengus_ofac_sdnofac-49517
Organization:countryltengus_ofac_sdnofac-49517
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl97k
Organization:id330235eba359589028189b89d347e47c93e33806engus_ofac_sdnofac-49517
Organization:ida0a3183f1618472087b89142835034e6564d26ccus_trade_cslofac-49517
LegalEntity:id0aa9ba59bb45252715be56875158f79e00912633engus_sam_exclusionsusgsa-s4mrtl97k
LegalEntity:id9a7aa8b752dc0595c6ffd691d7370aca13d6835ctw_shtctw-shtc-df4736fdc8968398d064cc199cfeabd4d6cfd0f0
Company:id73d4ec0fd3f9cf826d721269f6765d1672541196permidpermid-5083211191
Organization:idNumber23302engus_ofac_sdnofac-49517
Company:incorporationDate2014-08-30permidpermid-5083211191
Company:jurisdictionaepermidpermid-5083211191
Organization:nameAVIATECH FZCus_trade_cslofac-49517
LegalEntity:nameAVIATECH FZCtw_shtctw-shtc-df4736fdc8968398d064cc199cfeabd4d6cfd0f0
LegalEntity:nameAVIATECH FZCengus_sam_exclusionsusgsa-s4mrtl97k
Company:nameAviatech FZCpermidpermid-5083211191
Organization:nameافياتكaraus_ofac_sdnofac-49517
Organization:nameAVIATECH FZCengus_ofac_sdnofac-49517
Company:permId5083211191permidpermid-5083211191
Company:phone+97167045438permidpermid-5083211191
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49517
Company:sourceUrl https://permid.org/1-5083211191permidpermid-5083211191
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49517engus_ofac_sdnofac-49517
Company:statusActivepermidpermid-5083211191
LegalEntity:topicsexport.controltw_shtctw-shtc-df4736fdc8968398d064cc199cfeabd4d6cfd0f0
Organization:topicssanctionengus_ofac_sdnofac-49517
Organization:topicssanctionus_trade_cslofac-49517
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtl97k
LegalEntity:uniqueEntityIdL4VHY9UBF4D7engus_sam_exclusionsusgsa-s4mrtl97k
Company:website https://aviatechfzc.com/permidpermid-5083211191
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Raw data: افياتك - OpenSanctions