Is AVIATECH FZC sanctioned?

Yes, AVIATECH FZC appears on 3 sanctions lists: tw_shtc, us_trade_csl, us_ofac_sdn.

When was AVIATECH FZC first sanctioned?

First designated on Jun 12, 2024.

Organization3 sanctions listsUAEUnited StatesLTTurkey

AVIATECH FZC

First seen Jun 12, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: AVIATECH FZC
Entity Type: Organization (Organization)
Countries: UAE, United States, LT, Turkey
OpenSanctions ID: NK-8ajox2iFwCTBcDNuXNQJqk
First Seen: Jun 12, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

AVIATECH FZC appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

FSM Bulvari Cadde 224A Blok No:25, Nilufer Bursa Turkey; 176c Savanoriu Ave. Vilnius Lithuania; 1517 9th Avenue, Suite 2, Houston, TX 77011; T5-050, SAIF Zone, Sharjah; 1517 9th Avenue, Suite 2 Houston TX 77011 United States; FSM Bulvari Cadde 224A Blok No:25, Nilüfer Bursa Turkey; T5-050, SAIF Zone Sharjah United Arab Emirates; 176c Savanoriu Ave., Vilnius; FSM Bulvari Cadde 224A Blok No:25, Nilufer, Bursa

Aliases (1)

Also Known As
افياتك

Identification Numbers

Type	Number
ID Number	23302

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

AVIATECH FZCCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.