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:programId`		US-BIS-EL		us_trade_csl		`trade-csl-59dc558938b889f57bc626478d4c2d4223e4c2c9d72b82766c48a11d`	2025-05-16
`Organization:programId`		US-TERR	eng	us_ofac_sdn		`ofac-16535`	2025-06-02