Statements: AVIA TRUST FZE

Canonical ID: NK-W2jphwqqF3UoJxi8WqssuM · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:idb827725f61106eb0e8e23c8833b9fa693fa66a17engus_sam_exclusionsusgsa-s4mr4cxc9
LegalEntity:idff3e72d98cff87f3a5ef8bf6c1d1aea79c2a6d48engus_sam_exclusionsusgsa-s4mrvs52p
Organization:id9d8f565ddd389e2d268adbb2dbb0cfb3180d4d88engus_ofac_sdnofac-16535
LegalEntity:idf9cf8f176c305d21493f3a6fd4e0ea66b48c38b2tw_shtctw-shtc-ad958d78758f4a644c4d6155cac74527a36a372c
LegalEntity:idddc7d14089d43c205d0ff0b480ff4df739a54771us_trade_csltrade-csl-59dc558938b889f57bc626478d4c2d4223e4c2c9d72b82766c48a11d
Organization:id689c346ec6bdc0d4813cc6c59013c5b7275b314dus_trade_cslofac-16535
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Raw data: AVIA TRUST FZE - OpenSanctions