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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 | eng | us_ofac_sdn | ofac-48388 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-48388 | |||
Organization:id | 5708245161e6a6265bb985e0b0a43a67940a8609 | eng | us_ofac_sdn | ofac-48388 | |||
Organization:incorporationDate | 2018-04-23 | eng | 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 | eng | us_ofac_sdn | ofac-48388 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48388 | |||