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AVIATECH FZC

Sanctioned entity

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

Type	Organization				[sources]
Name	AVIATECH FZC · افياتك				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · Lithuania · Türkiye · United States				[sources]
ID Number	`23302`				[sources]
Status	not available				[sources]
Address	1517 9th Avenue, Suite 2, 77011 Houston · 176c Savanoriu Ave., Vilnius · FSM Bulvari Cadde 224A Blok No:25, Nilufer, Bursa · T5-050, SAIF Zone, Sharjah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-12	Last processed	2024-08-10	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
FSM Bulvari Cadde 224A Blok No:25, Nilufer, Bursa	Türkiye
176c Savanoriu Ave., Vilnius	Lithuania

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

Data sources

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

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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