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FLAVIC FZE

Sanctioned entity

FLAVIC FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FLAVIC FZE · Flavic				[sources]
Incorporation date	2013-11-03 · 2016-01-31				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`0051909189`				[sources]
PermID	`5086848858`				[sources]
Phone	+971567147754				[sources]
Registration number	not available				[sources]
Website	flavic.aero				[sources]
Status	Active				[sources]
Address	M2 Warehouse Q4-179, P.O.Box 513830, SHARJAH, SHARJAH, United Arab Emirates · M2 Warehouse, Sharjah Airport International Free Zone, Sharjah · P.O. Box: 513830, Sharjah Airport International Free Zone, Sharjah · Sharjah Airport Int'l Free Zone, P.O. Box: 513830, SHARJAH, SHARJAH, United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-10	First seen	2023-11-02

Relationships

Address
Full address	Country
M2 Warehouse, Sharjah Airport International Free Zone, Sharjah	United Arab Emirates
P.O. Box: 513830, Sharjah Airport International Free Zone, Sharjah	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 Data2,693

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: ofac-45747 · ua-nazk-company-11164 · permid-5086848858

For experts: raw data explorer

Factsheet Data sources

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