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:name`	Avia Trust		us_trade_csl	`trade-csl-59dc558938b889f57bc626478d4c2d4223e4c2c9d72b82766c48a11d`	2023-05-27
`Organization:name`	AVIA TRUST FZE		us_trade_csl	`ofac-16535`	2024-05-07
`LegalEntity:name`	AVIA TRUST FZE	eng	us_sam_exclusions	`usgsa-s4mr4cxc9`	2024-06-14
`Organization:name`	AVIA TRUST FZE	eng	us_ofac_sdn	`ofac-16535`	2023-04-20