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`	Warehouse G-22, PO Box 54541, Dubai Airport Free Zone		us_trade_csl	`trade-csl-59dc558938b889f57bc626478d4c2d4223e4c2c9d72b82766c48a11d`	2024-02-28
`LegalEntity:address`	P.O. Box 54541 Dubai United Arab Emirates		tw_shtc	`tw-shtc-ad958d78758f4a644c4d6155cac74527a36a372c`	2025-07-21
`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
`Organization:address`	P.O. Box 54541, Dubai	eng	us_ofac_sdn	`ofac-16535`	2023-11-17