Lists of sanctions
3.233.221.90
03.12.2023 13:39:05

SRL SKYLINE AVIATION

List

Type Entity
List name SDN (OFAC)
Programs (1) UKRAINE-EO13685
Date of publication 02.06.2022

Names (3)

Last name/Name SRL SKYLINE AVIATION
Full name/Name SRL SKYLINE AVIATION
Type Name
Last name/Name SKYLINE AVIATION SRL
Full name/Name SKYLINE AVIATION SRL
Type Alias
Quality Strong
Last name/Name SKYLINE AVIATION LTD
Full name/Name SKYLINE AVIATION LTD
Type Alias
Quality Strong

Addresses (1)

Street Via Consiglio dei Sessanta, 99, Dogana
Country San Marino
Postal code 47891
Full address Via Consiglio dei Sessanta, 99, Dogana, 47891, San Marino

Identification documents (4)

Type Tax ID No.: 26806
Country San Marino
Type Organization Established Date: 2016
Type Organization Type:: Passenger air transport
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 03.12.2023. 13:15
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