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S. Group Airlines Ltd

Sanctioned entity

S. Group Airlines Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	S. GROUP AIRLINES LTD · S. Group Airlines Ltd				[sources]
Incorporation date	2018-04-23				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`382880`				[sources]
PermID	`5087181145`				[sources]
Status	Active				[sources]
Address	ABC Business Centre, Flat No: Flat 105, Floor No: Floor 1st, Charalampou Moyskou 20, 8010 Paphos · ABC Business Centre, Flat No: Flat 105, Floor No: Floor 1st, Charalampou Moyskou 20, Paphos 8010 ~,~ CYPRUS, Corporate, Cyprus				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-10	Last checked	2024-05-15	First seen	2024-04-15

Relationships

Address
Full address	Country
ABC Business Centre, Flat No: Flat 105, Floor No: Floor 1st, Charalampou Moyskou 20, 8010 Paphos	Cyprus

Owners
Owner	Percentage held	Start date	End date
RAYYA, Samer	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,940

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

External databases

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

LSEG PermID Open Data2,460

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/Refinitiv · non-official source

Source data IDs: ofac-48388 · permid-5087181145

For experts: raw data explorer

Factsheet Data sources

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