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Canonical ID: NK-W2jphwqqF3UoJxi8WqssuM · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 54541, Dubai | eng | us_ofac_sdn | ofac-16535 | |||
Organization:addressEntity | addr-9135ef8aab6254c6da0f6b9e33ab85e9758b8fe9 | eng | us_ofac_sdn | ofac-16535 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-16535 | |||
Organization:id | 9d8f565ddd389e2d268adbb2dbb0cfb3180d4d88 | eng | us_ofac_sdn | ofac-16535 | |||
Organization:name | AVIA TRUST FZE | eng | us_ofac_sdn | ofac-16535 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-16535 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16535 | eng | us_ofac_sdn | ofac-16535 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16535 | |||