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Success Aviation Services FZC

Export controlled · Sanctioned entity
TypeCompany[sources]
NameSuccess Aviation Services FZC · Success Aviation Services FZCO · Саксес авіейшен сервіс ФЗС · ساكسيس افييشن سيرفيسز ش م ح · サクセス・アビエーション・サービス FZC[sources]
Other nameSakses avieishen servis FZS · Success Aviation · Success Aviation FZC · Success Aviation Services · Success Aviation Services FZCO · 4 more...[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
PermID5083631639[sources]
Phone+97143020444[sources]
Registration number11442981 (CBLS No.) · 16039[sources]
SectorService activities incidental to air transportation[sources]
Unique Entity IDQS63NGNLX3Z3[sources]
Websitesuccess.aero[sources]
StatusActive[sources]
Address608, THE APRICOT TOWER, DUBAI SILICON OASIS, DUBAI, ARE · 608, The Apricot Tower, Dubai Silicon Oasis · 608, The Apricot Tower, Dubai Silicon Oasis, Dubai · 608, The Apricot Tower, Dubai Silicon Oasis, Dubai, United Arab Emirates · 608, The Apricot Tower, Dubai Silicon Oasis, P.O.Box-341999, DUBAI, DUBAI, United Arab Emirates · 5 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

United Arab Emirates

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,793

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US SAM Procurement Exclusions105,464

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)23,254

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

United States · ITA

EU Sanctions Map1,319

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,777

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases7,212

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: eu-sancmap-085e2c06961f1c7416d6b3f22bfb42c85242c5e6 · eu-oj-15f060f157b5aa72b9a2d20d4bc807294b41d98e · usgsa-s4mrn6pyp · jp-meti-ru-b6db217796dd88ba56b843c5e3777cbb346735ff · eu-2878-0124aecbe1feecbbb7052ba9a80fe5c9b424d220 · trade-csl-b9777712ef5a62741b4b5dcdf7f42d581b4d15a9ca15aba55948de9b · ch-seco-64026 · ofac-pr-3c089e8f312a54cdc2fdb9263d0cf4db6b8e29cc · eu-oj-9348ea3cdb85d255b82f680a17e1cbedffa609e4 · ua-nsdc-22099-sakses-aviejsen-servis-fzs · permid-5083631639 · ofac-38976

For experts: raw data explorer