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Canonical ID: NK-W2jphwqqF3UoJxi8WqssuM · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Warehouse G-22, PO Box 54541, Dubai Airport Free Zone | us_trade_csl | trade-csl-59dc558938b889f57bc626478d4c2d4223e4c2c9d72b82766c48a11d | ||||
LegalEntity:alias | Avia Trust FZE | us_trade_csl | trade-csl-59dc558938b889f57bc626478d4c2d4223e4c2c9d72b82766c48a11d | ||||
LegalEntity:country | ae | us_trade_csl | trade-csl-59dc558938b889f57bc626478d4c2d4223e4c2c9d72b82766c48a11d | ||||
Organization:id | 689c346ec6bdc0d4813cc6c59013c5b7275b314d | us_trade_csl | ofac-16535 | ||||
LegalEntity:id | ddc7d14089d43c205d0ff0b480ff4df739a54771 | us_trade_csl | trade-csl-59dc558938b889f57bc626478d4c2d4223e4c2c9d72b82766c48a11d | ||||
LegalEntity:name | Avia Trust | us_trade_csl | trade-csl-59dc558938b889f57bc626478d4c2d4223e4c2c9d72b82766c48a11d | ||||
Organization:name | AVIA TRUST FZE | us_trade_csl | ofac-16535 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-59dc558938b889f57bc626478d4c2d4223e4c2c9d72b82766c48a11d | ||||
Organization:topics | sanction | us_trade_csl | ofac-16535 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-59dc558938b889f57bc626478d4c2d4223e4c2c9d72b82766c48a11d | ||||