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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.