S. GROUP AIRLINES LTD - Sanctions record
18.222.227.24
30.04.2025 12:00:31
S. GROUP AIRLINES LTD - Sanctions record

S. GROUP AIRLINES LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) BELARUS-EO14038
Remark (Linked To: RAYYA, Samer)
Date of publication 16.04.2024

Names (1)

Last name/Name S. GROUP AIRLINES LTD
Full name/Name S. GROUP AIRLINES LTD
Type Name

Addresses (1)

Street ABC Business Centre Flat No: Flat 105, Floor No: Floor 1st Charalampou Moyskou 20
City Paphos
Country Cyprus
Postal code 8
Full address ABC Business Centre Flat No: Flat 105, Floor No: Floor 1st Charalampou Moyskou 20, Paphos, 8010, Cyprus

Identification documents (2)

Type Business Registration Number: 382880
Country Cyprus
Type Organization Established Date: 23 Apr 2018

Historical data

No records
Updated: 30.04.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.