| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Success 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 name | Sakses avieishen servis FZS · Success Aviation · Success Aviation FZC · Success Aviation Services · Success Aviation Services FZCO · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| PermID | 5083631639 | [sources] | |||
| Phone | +97143020444 | [sources] | |||
| Registration number | 11442981 (CBLS No.) · 16039 | [sources] | |||
| Sector | Service activities incidental to air transportation | [sources] | |||
| Unique Entity ID | QS63NGNLX3Z3 | [sources] | |||
| Website | success.aero | [sources] | |||
| Status | Active | [sources] | |||
| Address | 608, 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
United Arab Emirates
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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 releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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-38976For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 608, The Apricot Tower, Dubai Silicon Oasis, Dubai | United Arab Emirates | |
| Building L1, Sharjah International Airport, Sharjah | United Arab Emirates | |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Japan | Ministry of Economy, Trade and Industry | ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件(令和五年外務省告示第四百四十七号) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |