SRL SKYLINE AVIATION JSON

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Address
Full addressCountry
Via Consiglio dei Sessanta, 99, Dogana, 47891San Marino
Full addressVia Consiglio dei Sessanta, 99, Dogana, 47891[raw]
Citynot available[raw]
Street addressVia Consiglio dei Sessanta, 99, Dogana[raw]
CountrySan Marino[raw]
Postal code47891[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
T7-OKY---
AssetT7-OKY[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleProperty in the interest of[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13685 (Ukraine)[raw]
Source linkwww.treasury.gov[raw]
SummaryUKRAINE-EO13685[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentUKRAINE-EO13685--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramUKRAINE-EO13685[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)13,903

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ua-nabc-company-5356-srl-skyline-aviation · ofac-35799

[raw]Type
Organization

[raw]Name
SRL SKYLINE AVIATION

[raw]Country
San Marino

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Incorporation date

[raw]Other name
SKYLINE AVIATION LTD · SKYLINE AVIATION SRL · Skyline Aviation Ltd · Skyline Aviation SRL

[raw]Sector
Passenger air transport

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Tax Number
26806

[raw]Topics
Sanctioned entity