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Canonical ID: NK-iKvHm5qGEo3oBDuac4sUAd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ABC Business Centre, Flat No: Flat 105, Floor No: Floor 1st, Charalampou Moyskou 20, 8010 Paphos | eng | us_ofac_sdn | ofac-48388 | |||
Organization:addressEntity | addr-bba0934d3dfe0af7eb78111176a42e77cef8a4fc | us_ofac_sdn | ofac-48388 | ||||
Organization:country | cy | us_ofac_sdn | ofac-48388 | ||||
Organization:id | e52fa624480f45f6b7caab137b5262de9a87cf32 | us_ofac_sdn | ofac-48388 | ||||
Organization:incorporationDate | 2018-04-23 | us_ofac_sdn | ofac-48388 | ||||
Organization:name | S. Group Airlines Ltd | eng | us_ofac_sdn | ofac-48388 | |||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-48388 | |||
Organization:registrationNumber | 382880 | eng | us_ofac_sdn | ofac-48388 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48388 | us_ofac_sdn | ofac-48388 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48388 | ||||