Statements: FLAVIC FZE

Canonical ID: NK-MzaRmfCTqVy5kRdaMVGcz5 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	FLAVIC FZE		us_trade_csl	`ofac-45747`	2024-05-07
`Organization:name`	FLAVIC FZE	eng	us_ofac_sdn	`ofac-45747`	2023-11-02
`Company:name`	Flavic		permid	`permid-5086848858`	2023-12-06