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:id`		ddc7d14089d43c205d0ff0b480ff4df739a54771		us_trade_csl		`trade-csl-59dc558938b889f57bc626478d4c2d4223e4c2c9d72b82766c48a11d`	2025-09-01
`Organization:id`		689c346ec6bdc0d4813cc6c59013c5b7275b314d		us_trade_csl		`ofac-16535`	2024-05-07