Statements: Avani Lines Inc

Canonical ID: NK-NNn2MH7MKfF7PC5RiKYjhL · 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	Lang	Source dataset		Source ID	First seen
`Organization:name`		AVANI LINES INC	eng	us_ofac_sdn		`ofac-54991`	2025-07-30

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