Statements: Flavic FZE

Canonical ID: NK-MzaRmfCTqVy5kRdaMVGcz5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box: 513830, Sharjah Airport International Free Zone, Sharjahengus_ofac_sdnofac-45747
Organization:addressM2 Warehouse, Sharjah Airport International Free Zone, Sharjahengus_ofac_sdnofac-45747
Company:addressSharjah Airport Int'l Free Zone, P.O. Box: 513830, SHARJAH, SHARJAH, United Arab Emiratespermidpermid-5086848858
LegalEntity:addressP.O. BOX: 513830, SHARJAH AIRPORT INTERNATIONAL FREE ZONE, SHARJAHengus_sam_exclusionsusgsa-s4mrvqj07
Company:addressM2 Warehouse Q4-179, P.O.Box 513830, SHARJAH, SHARJAH, United Arab Emiratespermidpermid-5086848858
LegalEntity:addressP.O. BOX: 513830, SHARJAH AIRPORT INTERNATIONAL FREE ZONE, SHARJAHengus_sam_exclusionsusgsa-s4mrvqgm0
Organization:addressEntityaddr-4336ed23cdb24e9e520b0859e0ea29c513b28a30us_ofac_sdnofac-45747
Organization:addressEntityaddr-4b94fa64d4785b4d750087f6f71a7b0a9ed86219us_ofac_sdnofac-45747
Organization:countryaeus_ofac_sdnofac-45747
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrvqj07
Company:countryaepermidpermid-5086848858
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrvqgm0
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj07
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgm0
Organization:id8d669289c7d52f91419e8dd1ab8321c67d9e144bus_ofac_sdnofac-45747
Company:id011eac4932ee951c4c8e2b2bcb0906c5d98fa5bepermidpermid-5086848858
Company:id290246986c301856e2806206c76c3cd8bf476d1eext_us_ofac_press_releasesofac-pr-01d4cf2d11a014649d9777dbecd81240e131e87f
LegalEntity:idba4e7ea6995fbcc2b2d333e1ea2faea47969946aus_sam_exclusionsusgsa-s4mrvqgm0
Organization:id0a9ef0be27d4b19550f70b64a32f563b2ed86118us_trade_cslofac-45747
LegalEntity:id15b8d5e56e30325ec00fe02185194b7e457cd329us_sam_exclusionsusgsa-s4mrvqj07
Organization:idNumber0051909189engus_ofac_sdnofac-45747
Company:incorporationDate2013-11-03permidpermid-5086848858
Organization:incorporationDate2016-01-31us_ofac_sdnofac-45747
Company:jurisdictionaepermidpermid-5086848858
LegalEntity:nameFLAVIC FZEengus_sam_exclusionsusgsa-s4mrvqgm0
Organization:nameFLAVIC FZEus_trade_cslofac-45747
Organization:nameFLAVIC FZEengus_ofac_sdnofac-45747
Company:nameFlavicpermidpermid-5086848858
Company:nameFlavic FZEengext_us_ofac_press_releasesofac-pr-01d4cf2d11a014649d9777dbecd81240e131e87f
LegalEntity:nameFLAVIC FZEengus_sam_exclusionsusgsa-s4mrvqj07
Company:permId5086848858permidpermid-5086848858
Company:phone+971567147754permidpermid-5086848858
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45747
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1871ext_us_ofac_press_releasesofac-pr-01d4cf2d11a014649d9777dbecd81240e131e87f
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45747us_ofac_sdnofac-45747
Company:sourceUrl https://permid.org/1-5086848858permidpermid-5086848858
Company:statusActivepermidpermid-5086848858
Organization:topicssanctionus_ofac_sdnofac-45747
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgm0
Organization:topicssanctionus_trade_cslofac-45747
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj07
LegalEntity:uniqueEntityIdRGPMG5SL59S5engus_sam_exclusionsusgsa-s4mrvqj07
LegalEntity:uniqueEntityIdRGPMG5SL59S5engus_sam_exclusionsusgsa-s4mrvqgm0
Company:website http://flavic.aero/permidpermid-5086848858
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