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AVIATECH FZC

Sanctioned entity

AVIATECH FZC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AVIATECH FZC · Aviatech FZC · افياتك				[sources]
Incorporation date	2014-08-30				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates · Lithuania · Türkiye · United States				[sources]
ID Number	`23302`				[sources]
PermID	`5083211191`				[sources]
Phone	+97167045438				[sources]
Registration number	`L4VHY9UBF4D7`				[sources]
Unique Entity ID	`L4VHY9UBF4D7`				[sources]
Website	aviatechfzc.com				[sources]
Status	Active				[sources]
Address	1517 9th Avenue, Suite 2, 77011 Houston · 176C SAVANORIU AVE., VILNIUS, LTU · 176c Savanoriu Ave., Vilnius · 250 M2 Warehouse T5-050, P.O.Box 122292, SHARJAH, SHARJAH, United Arab Emirates · FSM Bulvari Cadde 224A Blok No:25, Nilufer, Bursa · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-06-12

Relationships

Address
Full address	Country
1517 9th Avenue, Suite 2, 77011 Houston	United States
T5-050, SAIF Zone, Sharjah	United Arab Emirates
176c Savanoriu Ave., Vilnius	Lithuania
FSM Bulvari Cadde 224A Blok No:25, Nilufer, Bursa	Türkiye

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-

Data sources

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5083211191 · usgsa-s4mrtl97k · ofac-49517

For experts: raw data explorer

Factsheet Data sources

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