Lists of sanctions
3.142.130.174
03.03.2025 18:46:58

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: 03.03.2025. 18:16
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