{"id":"c7408770-3e04-4c75-81ff-500ef487d191","entityType":"company","canonicalName":"Avia Trust","primaryCountryId":"AE","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"Trust","legalFormElf":null,"legalFormLabel":null,"addressLine":"Warehouse G-22, PO Box 54541, Dubai Airport Free Zone","addressCity":"Dubai","addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:47:25.840Z","updatedAt":"2026-09-05T21:06:39.266Z","aliases":[{"id":"f0f64e18-a5ce-4575-bfe0-ba90749e828b","entityId":"c7408770-3e04-4c75-81ff-500ef487d191","name":"Avia Trust","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:47:25.854Z","source":{"name":"US Consolidated Screening List"}},{"id":"2d0c1e04-3a4e-460e-9c41-ff238c72fd1c","entityId":"c7408770-3e04-4c75-81ff-500ef487d191","name":"Avia Trust FZE","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:47:25.858Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"ec141941-9601-4190-9df4-463607b6df74","entityId":"c7408770-3e04-4c75-81ff-500ef487d191","regime":"US CSL (EL)","program":"Entity List (EL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:47:25.866Z","lastSeenAt":"2026-10-19T07:01:19.089Z","delistedAt":null,"designatedAt":"2013-12-12T00:00:00.000Z","legalBasis":"78 FR 75458","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/regulations/ear/744#supplement-4-744","validTo":null,"listingId":"EL-59dc558938b889f57bc626478d4c2d4223e4c2c9d72b82766c48a11d","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"EL-59dc558938b889f57bc626478d4c2d4223e4c2c9d72b82766c48a11d","fetchedAt":"2026-10-19T07:01:19.086Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}