FLAVIC FZE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 02.11.2023 |
Names (1)
| Last name/Name | FLAVIC FZE |
|---|---|
| Full name/Name | FLAVIC FZE |
| Type | Name |
Addresses (2)
| Street | P.O. Box: 513830 Sharjah Airport International Free Zone |
|---|---|
| City | Sharjah |
| Country | United Arab Emirates |
| Full address | P.O. Box: 513830 Sharjah Airport International Free Zone, Sharjah, United Arab Emirates |
| Street | M2 Warehouse Sharjah Airport International Free Zone |
|---|---|
| City | Sharjah |
| Country | United Arab Emirates |
| Full address | M2 Warehouse Sharjah Airport International Free Zone, Sharjah, United Arab Emirates |
Identification documents (3)
| Type | Identification Number: 0051909189 |
|---|---|
| Country | United Arab Emirates |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 31 Jan 2016 |
|---|
Historical data
No records
Updated: 28.04.2025. 22:15
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