Statements: AVIA TRUST FZE

Canonical ID: NK-W2jphwqqF3UoJxi8WqssuM · Entity type: Organization (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:address`	P.O. BOX 54541, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mr4cxc9`	2024-06-14
`LegalEntity:address`	P.O. BOX 54541, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrvs52p`	2025-02-21
`LegalEntity:address`	P.O. Box 54541 Dubai United Arab Emirates		tw_shtc	`tw-shtc-ad958d78758f4a644c4d6155cac74527a36a372c`	2025-07-21
`Organization:address`	P.O. Box 54541, Dubai	eng	us_ofac_sdn	`ofac-16535`	2023-11-17
`LegalEntity:address`	Warehouse G-22, PO Box 54541, Dubai Airport Free Zone		us_trade_csl	`trade-csl-59dc558938b889f57bc626478d4c2d4223e4c2c9d72b82766c48a11d`	2024-02-28
`Organization:addressEntity`	`addr-9135ef8aab6254c6da0f6b9e33ab85e9758b8fe9`	eng	us_ofac_sdn	`ofac-16535`	2023-11-02
`LegalEntity:alias`	Avia Trust FZE		us_trade_csl	`trade-csl-59dc558938b889f57bc626478d4c2d4223e4c2c9d72b82766c48a11d`	2023-05-27
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-16535`	2023-04-20
`LegalEntity:country`	ae		us_trade_csl	`trade-csl-59dc558938b889f57bc626478d4c2d4223e4c2c9d72b82766c48a11d`	2023-05-27
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-ad958d78758f4a644c4d6155cac74527a36a372c`	2025-07-21
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrvs52p`	2025-02-21
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr4cxc9`	2024-06-14
`LegalEntity:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs52p`	2025-02-21
`LegalEntity:createdAt`	2014-02-07	eng	us_sam_exclusions	`usgsa-s4mr4cxc9`	2024-06-14
`LegalEntity:id`	f9cf8f176c305d21493f3a6fd4e0ea66b48c38b2		tw_shtc	`tw-shtc-ad958d78758f4a644c4d6155cac74527a36a372c`	2025-07-21
`LegalEntity:id`	ddc7d14089d43c205d0ff0b480ff4df739a54771		us_trade_csl	`trade-csl-59dc558938b889f57bc626478d4c2d4223e4c2c9d72b82766c48a11d`	2025-09-01
`Organization:id`	689c346ec6bdc0d4813cc6c59013c5b7275b314d		us_trade_csl	`ofac-16535`	2024-05-07
`Organization:id`	9d8f565ddd389e2d268adbb2dbb0cfb3180d4d88	eng	us_ofac_sdn	`ofac-16535`	2025-06-02
`LegalEntity:id`	b827725f61106eb0e8e23c8833b9fa693fa66a17	eng	us_sam_exclusions	`usgsa-s4mr4cxc9`	2025-02-23
`LegalEntity:id`	ff3e72d98cff87f3a5ef8bf6c1d1aea79c2a6d48	eng	us_sam_exclusions	`usgsa-s4mrvs52p`	2025-04-02
`Organization:name`	AVIA TRUST FZE		us_trade_csl	`ofac-16535`	2024-05-07
`LegalEntity:name`	AVIA TRUST FZE	eng	us_sam_exclusions	`usgsa-s4mr4cxc9`	2024-06-14
`LegalEntity:name`	Avia Trust		us_trade_csl	`trade-csl-59dc558938b889f57bc626478d4c2d4223e4c2c9d72b82766c48a11d`	2023-05-27
`Organization:name`	AVIA TRUST FZE	eng	us_ofac_sdn	`ofac-16535`	2023-04-20
`LegalEntity:name`	AVIA TRUST FZE	eng	us_sam_exclusions	`usgsa-s4mrvs52p`	2025-02-21
`LegalEntity:name`	AVIA TRUST FZE		tw_shtc	`tw-shtc-ad958d78758f4a644c4d6155cac74527a36a372c`	2025-07-21
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-16535`	2025-06-02
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-59dc558938b889f57bc626478d4c2d4223e4c2c9d72b82766c48a11d`	2025-05-16
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16535	eng	us_ofac_sdn	`ofac-16535`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4cxc9`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-16535`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ad958d78758f4a644c4d6155cac74527a36a372c`	2025-07-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs52p`	2025-02-21
`Organization:topics`	sanction		us_trade_csl	`ofac-16535`	2025-07-17
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-59dc558938b889f57bc626478d4c2d4223e4c2c9d72b82766c48a11d`	2025-09-01
`LegalEntity:uniqueEntityId`	XRLAFLCHQC99	eng	us_sam_exclusions	`usgsa-s4mrvs52p`	2025-04-02
`LegalEntity:uniqueEntityId`	D8YDRJZXJKD6	eng	us_sam_exclusions	`usgsa-s4mr4cxc9`	2024-12-03

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