Statements: AVIA GROUP LTD

Canonical ID: NK-oAEFDYp3vTheQQUTerEYnX · Entity type: Company (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:addressEntity`		`addr-c7d20f57784d0fdca986980a92479118a8ecc50c`		au_dfat_sanctions		`au-dfat-2935-avia-group-llc`	2023-04-20
`Organization:addressEntity`		`addr-07c09aeb3cc8667e17165b5ab34616f0aedc51f1`	eng	us_ofac_sdn		`ofac-16825`	2023-11-02