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	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`	2026-01-06
`Organization:id`	c49845ecc6d704134c41e86b8cfcfc084cc5ca4d	us_ofac_sdn	`ofac-16535`	2026-01-06
`LegalEntity:id`	f9cf8f176c305d21493f3a6fd4e0ea66b48c38b2	tw_shtc	`tw-shtc-ad958d78758f4a644c4d6155cac74527a36a372c`	2025-07-21
`LegalEntity:id`	678449cf0f8e7d2f2a40110ddb5a36b612e646ce	us_sam_exclusions	`usgsa-s4mr4cxc9`	2026-01-06
`LegalEntity:id`	53cab93b8d6b14fa0bf45248f583775b893885fd	us_sam_exclusions	`usgsa-s4mrvs52p`	2026-01-06