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	Source dataset	Source ID	First seen
`Organization:id`	18d266ac75d81bf56f24828e306bcbfeb880e9fd	us_trade_csl	`ofac-54991`	2026-01-06
`Organization:id`	14f748f5f92937d70cedf6ac2483556373cb277f	us_ofac_sdn	`ofac-54991`	2026-01-26
`LegalEntity:id`	c86ed81d82c96dc90b535aef7da535a949b542af	us_sam_exclusions	`usgsa-s4mrwvjsb`	2026-01-06
`Company:id`	7c426998cda77c95bcb4af85d488ba45a62ccbd0	ua_war_sanctions	`ua-ws-manager-1500`	2026-02-05