Statements: Flavic FZE

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://permid.org/1-5086848858	permid	`permid-5086848858`	2023-12-06
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1871	ext_us_ofac_press_releases	`ofac-pr-01d4cf2d11a014649d9777dbecd81240e131e87f`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45747	us_ofac_sdn	`ofac-45747`	2023-11-02