AVIA TRUST FZE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | AVIA TRUST FZE |
|---|---|
| Full name/Name | AVIA TRUST FZE |
| Type | Name |
Addresses (1)
| Street | P.O. Box 54541 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | P.O. Box 54541, Dubai, United Arab Emirates |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 24.10.2025. 20:15
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
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