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OFAC UID 16535 · SDN · Entity

AVIA TRUST FZE

List
SDN
Type
Entity
Programs
SDGT
Designated
Feb 6, 2014

Addresses

  • P.O. Box 54541 Dubai United Arab Emirates

Identifiers

  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886