Flavic Fze

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Flavic Fze is found actively sanctioned on 3 sanction lists.

See the individual lists below.

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We have found 2 different aliases by which Flavic Fze is known as:

Country

United Arab Emirates, Hong Kong

Our sanctions database shows 2 different Addresses for Flavic Fze:

Address 1 : M2 Warehouse Sharjah Airport International Free Zone Sharjah United Arab Emirates

Address 2 : P.O. Box: 513830 Sharjah Airport International Free Zone Sharjah United Arab Emirates

ID Details

ID NUMBER : 31 Jan 2016

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 0051909189

ID TYPE : Identification Number

ID NUMBER : 0051909189

ID TYPE : SRN Number

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Flavic Fze Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
CHPL Entity List - Russia	Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector	Jul 24, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active