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FLAVIC FZE

Sanctioned entity
TypeCompany[sources]
NameFLAVIC FZE · Flavic[sources]
Incorporation date · [sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
ID Number0051909189[sources]
PermID5086848858[sources]
Phone+971567147754[sources]
Registration numbernot available[sources]
Websiteflavic.aero[sources]
StatusActive[sources]
AddressM2 Warehouse Q4-179, P.O.Box 513830, SHARJAH, SHARJAH, United Arab Emirates · M2 Warehouse, Sharjah Airport International Free Zone, Sharjah · P.O. Box: 513830, Sharjah Airport International Free Zone, Sharjah · Sharjah Airport Int'l Free Zone, P.O. Box: 513830, SHARJAH, SHARJAH, United Arab Emirates[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-45747 · permid-5086848858 · ua-nazk-company-11164

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting