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
`LegalEntity:country`	mh	eng	us_sam_exclusions	`usgsa-s4mrwvjsb`	2025-09-20
`Company:country`	mh		ua_war_sanctions	`ua-ws-manager-1500`	2025-10-06
`Organization:country`	mh	eng	us_ofac_sdn	`ofac-54991`	2025-07-30