Statements: AVIA TRUST FZE

Canonical ID: NK-W2jphwqqF3UoJxi8WqssuM · 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:id`	84685fab66f44ccf3370dcd214d87298ae46e157	eng	us_sam_exclusions	`usgsa-s4mr4cxc9`	2024-06-28
`Organization:id`	689c346ec6bdc0d4813cc6c59013c5b7275b314d		us_trade_csl	`ofac-16535`	2024-05-07
`LegalEntity:id`	958216f48da93531445e41e4f95fd15ff529435f		us_trade_csl	`trade-csl-59dc558938b889f57bc626478d4c2d4223e4c2c9d72b82766c48a11d`	2024-02-28
`Organization:id`	46b41062f1aff0ad2ae4fc4051fa3a215b1b590a	eng	us_ofac_sdn	`ofac-16535`	2023-11-17