ListsOFAC SDN › ofac_sdn-49517

AVIATECH FZC

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49517.

Programs

RUSSIA-EO14024

Names and aliases

AVIATECH FZCprimary

Identifiers

License23302United Arab Emirates

Details

CountriesLithuania Lithuania Türkiye Türkiye United Arab Emirates United Arab Emirates United States United States
Addresses176c Savanoriu Ave. Vilnius Lithuania; T5-050, SAIF Zone Sharjah United Arab Emirates; FSM Bulvari Cadde 224A Blok No:25 Nilufer Bursa Turkey; 1517 9th Avenue, Suite 2 Houston TX 77011 United States

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.