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OrganisationCurrently listed

Aviatech Fzc

  • Listed by OFAC SDN (US)
  • Lithuania, United Arab Emirates, Turkey, United States

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 49517
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>49517</uid>
        <lastName>AVIATECH FZC</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>40874</uid>
            <idType>License</idType>
            <idNumber>23302</idNumber>
            <idCountry>United Arab Emirates</idCountry>
          </id>
          <id>
            <uid>172618</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>74716</uid>
            <address1>176c Savanoriu Ave.</address1>
            <city>Vilnius</city>
            <country>Lithuania</country>
          </address>
          <address>
            <uid>74717</uid>
            <address1>T5-050, SAIF Zone</address1>
            <city>Sharjah</city>
            <country>United Arab Emirates</country>
          </address>
          <address>
            <uid>74718</uid>
            <address1>FSM Bulvari Cadde 224A Blok No:25</address1>
            <address2>Nilufer</address2>
            <city>Bursa</city>
            <country>Turkey</country>
          </address>
          <address>
            <uid>74719</uid>
            <address1>1517 9th Avenue, Suite 2</address1>
            <city>Houston</city>
            <stateOrProvince>TX</stateOrProvince>
            <postalCode>77011</postalCode>
            <country>United States</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    AVIATECH FZC
    Programmes / regimes
    RUSSIA-EO14024
    Countries
    Lithuania, United Arab Emirates, Turkey, United States
    Addresses
    176c 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
    Identifiers
    License: 23302

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.