Statements: AVIA IMPORT

Canonical ID: NK-euUy5U8cQgy7icd42datks · 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`		IBEX HOUSE, THE MINORIES, LONDON EC3N 1DY, GBR	eng	us_sam_exclusions		`usgsa-s4mr3q17z`	2024-06-14
`Organization:address`		Ibex House, The Minories, EC3N 1DY London	eng	us_ofac_sdn		`ofac-173`	2023-11-17