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Canonical ID: NK-k4ZTZmmyDcMWnWzgJMx4dJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Об'єднані Арабські Емірати, м. Дубай (608, The Apricot Tower, Dubai Silicon Oasis, Building L1, Sharjah International Airport) | ukr | ua_nsdc_sanctions | ua-nsdc-22099-sakses-aviejsen-servis-fzs | |||
LegalEntity:address | 608, THE APRICOT TOWER, DUBAI SILICON OASIS, DUBAI | eng | us_sam_exclusions | usgsa-s4mrn6pyp | |||
Organization:address | 608, The Apricot Tower, Dubai Silicon Oasis, Dubai | eng | us_ofac_sdn | ofac-38976 | |||
Organization:address | Building L1, Sharjah International Airport, Sharjah | eng | us_ofac_sdn | ofac-38976 | |||
LegalEntity:address | 608, The Apricot Tower, Dubai Silicon Oasis | us_trade_csl | trade-csl-b9777712ef5a62741b4b5dcdf7f42d581b4d15a9ca15aba55948de9b | ||||
LegalEntity:address | Building L1, Sharjah International Airport | us_trade_csl | trade-csl-b9777712ef5a62741b4b5dcdf7f42d581b4d15a9ca15aba55948de9b | ||||
Company:address | 608, The Apricot Tower, Dubai Silicon Oasis, P.O.Box-341999, DUBAI, DUBAI, United Arab Emirates | permid | permid-5083631639 | ||||
Company:address | United Arab Emirates | permid | permid-5083631639 | ||||
LegalEntity:address | 608, The Apricot Tower, Dubai Silicon Oasis, Dubai, United Arab Emirates | jp_meti_ru | jp-meti-ru-b6db217796dd88ba56b843c5e3777cbb346735ff | ||||
LegalEntity:address | Building L1, Sharjah International Airport, Sharjah, United Arab Emirates. | jp_meti_ru | jp-meti-ru-b6db217796dd88ba56b843c5e3777cbb346735ff | ||||
Organization:addressEntity | addr-296749c5aa51c54890a5295225cfde8e2b9d6ba5 | eng | us_ofac_sdn | ofac-38976 | |||
Organization:addressEntity | addr-f3c5a6d7c2c2ab5d725404ecd69c8ffdddd6821a | eng | us_ofac_sdn | ofac-38976 | |||
LegalEntity:alias | Success Aviation Services | eng | jp_meti_ru | jp-meti-ru-b6db217796dd88ba56b843c5e3777cbb346735ff | |||
LegalEntity:alias | Success Aviation FZC | us_trade_csl | trade-csl-b9777712ef5a62741b4b5dcdf7f42d581b4d15a9ca15aba55948de9b | ||||
LegalEntity:alias | Success Aviation Services | us_trade_csl | trade-csl-b9777712ef5a62741b4b5dcdf7f42d581b4d15a9ca15aba55948de9b | ||||
LegalEntity:alias | Success Aviation | us_trade_csl | trade-csl-b9777712ef5a62741b4b5dcdf7f42d581b4d15a9ca15aba55948de9b | ||||
LegalEntity:alias | サクセス・アビエーション・サー ビス | jpn | jp_meti_ru | jp-meti-ru-b6db217796dd88ba56b843c5e3777cbb346735ff | |||
LegalEntity:alias | サクセス・アビエーショ ン | jpn | jp_meti_ru | jp-meti-ru-b6db217796dd88ba56b843c5e3777cbb346735ff | |||
LegalEntity:alias | サクセス・アビエーション FZC | jpn | jp_meti_ru | jp-meti-ru-b6db217796dd88ba56b843c5e3777cbb346735ff | |||
Organization:alias | Sakses avieishen servis FZS | ua_nsdc_sanctions | ua-nsdc-22099-sakses-aviejsen-servis-fzs | ||||
LegalEntity:alias | Success Aviation FZC | eng | jp_meti_ru | jp-meti-ru-b6db217796dd88ba56b843c5e3777cbb346735ff | |||
Organization:alias | Sucess Aviation | eu_journal_sanctions | eu-oj-9348ea3cdb85d255b82f680a17e1cbedffa609e4 | ||||
Organization:alias | Success Aviation Services FZCO | eu_journal_sanctions | eu-oj-9348ea3cdb85d255b82f680a17e1cbedffa609e4 | ||||
LegalEntity:alias | Success Aviation | eng | jp_meti_ru | jp-meti-ru-b6db217796dd88ba56b843c5e3777cbb346735ff | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrn6pyp | |||
Company:country | ae | permid | permid-5083631639 | ||||
LegalEntity:country | ae | us_trade_csl | trade-csl-b9777712ef5a62741b4b5dcdf7f42d581b4d15a9ca15aba55948de9b | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-38976 | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6pyp | |||
LegalEntity:createdAt | 2023-08-16 | ch_seco_sanctions | ch-seco-64026 | ||||
LegalEntity:id | 4326971d20d8bba175970320cb12bc429af94d49 | us_trade_csl | trade-csl-b9777712ef5a62741b4b5dcdf7f42d581b4d15a9ca15aba55948de9b | ||||
Company:id | a40a97cbf672d2ab7432c8f47f826fe10360dc18 | permid | permid-5083631639 | ||||
Organization:id | e292594e1e0e858c89f556d603c9744bca4729ec | us_trade_csl | ofac-38976 | ||||
LegalEntity:id | 50e5814f4067ee3d2d6f9fffeb053a0eb0968780 | ch_seco_sanctions | ch-seco-64026 | ||||
Company:id | fc1056ae2bfe18fa46dd6aac93339603391244cf | eu_journal_sanctions | eu-oj-15f060f157b5aa72b9a2d20d4bc807294b41d98e | ||||
Organization:id | 7bdb0ecaa900cd26eda78590a1207792403702dc | eu_journal_sanctions | eu-oj-9348ea3cdb85d255b82f680a17e1cbedffa609e4 | ||||
Organization:id | aa5fa906d2b8d1093d21fb519326adea7f619489 | eng | us_ofac_sdn | ofac-38976 | |||
LegalEntity:id | 2f21c892f771b1c8f8b3377a0328cc8c9175f7ee | jp_meti_ru | jp-meti-ru-b6db217796dd88ba56b843c5e3777cbb346735ff | ||||
LegalEntity:id | f3ec03aef85453a770933d8a3fd27638af7b3988 | eng | us_sam_exclusions | usgsa-s4mrn6pyp | |||
Organization:id | 875af3a6f9af370b4a06ba9a2e72248d29f6c143 | ua_nsdc_sanctions | ua-nsdc-22099-sakses-aviejsen-servis-fzs | ||||
LegalEntity:id | acf183d01c5c82bea1c8c48a877fbf5927341783 | eu_sanctions_map | eu-sancmap-085e2c06961f1c7416d6b3f22bfb42c85242c5e6 | ||||
Organization:incorporationDate | 2015-11-17 | eng | us_ofac_sdn | ofac-38976 | |||
Organization:jurisdiction | ae | ua_nsdc_sanctions | ua-nsdc-22099-sakses-aviejsen-servis-fzs | ||||
Company:jurisdiction | ae | permid | permid-5083631639 | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-64026 | ||||
Company:name | Success Aviation Services FZC | eu_journal_sanctions | eu-oj-15f060f157b5aa72b9a2d20d4bc807294b41d98e | ||||
LegalEntity:name | Success Aviation Services FZC | ch_seco_sanctions | ch-seco-64026 | ||||
LegalEntity:name | Success Aviation Services FZC | eng | jp_meti_ru | jp-meti-ru-b6db217796dd88ba56b843c5e3777cbb346735ff | |||
LegalEntity:name | サクセス・アビエーション・サービス FZC | jpn | jp_meti_ru | jp-meti-ru-b6db217796dd88ba56b843c5e3777cbb346735ff | |||
Organization:name | SUCCESS AVIATION SERVICES FZC | us_trade_csl | ofac-38976 | ||||
LegalEntity:name | Success Aviation Services FZC | us_trade_csl | trade-csl-b9777712ef5a62741b4b5dcdf7f42d581b4d15a9ca15aba55948de9b | ||||
Organization:name | ساكسيس افييشن سيرفيسز ش م ح | eu_journal_sanctions | eu-oj-9348ea3cdb85d255b82f680a17e1cbedffa609e4 | ||||
Organization:name | Success Aviation Services FZC | eu_journal_sanctions | eu-oj-9348ea3cdb85d255b82f680a17e1cbedffa609e4 | ||||
LegalEntity:name | Success Aviation Services FZC | eu_sanctions_map | eu-sancmap-085e2c06961f1c7416d6b3f22bfb42c85242c5e6 | ||||
Company:name | Success Aviation Services FZCO | permid | permid-5083631639 | ||||
Organization:name | Success Aviation Services FZC | ua_nsdc_sanctions | ua-nsdc-22099-sakses-aviejsen-servis-fzs | ||||
Organization:name | Саксес авіейшен сервіс ФЗС | ukr | ua_nsdc_sanctions | ua-nsdc-22099-sakses-aviejsen-servis-fzs | |||
LegalEntity:name | SUCCESS AVIATION SERVICES FZC | eng | us_sam_exclusions | usgsa-s4mrn6pyp | |||
Organization:name | Success Aviation Services FZC | eng | us_ofac_sdn | ofac-38976 | |||
LegalEntity:notes | United Arab Emirates | ch_seco_sanctions | ch-seco-64026 | ||||
Company:permId | 5083631639 | permid | permid-5083631639 | ||||
Company:phone | +97143020444 | permid | permid-5083631639 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-64026 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38976 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22099-sakses-aviejsen-servis-fzs | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-b9777712ef5a62741b4b5dcdf7f42d581b4d15a9ca15aba55948de9b | ||||
Organization:registrationNumber | 16039 | eng | us_ofac_sdn | ofac-38976 | |||
Organization:registrationNumber | 11442981 (CBLS No.) | eu_journal_sanctions | eu-oj-9348ea3cdb85d255b82f680a17e1cbedffa609e4 | ||||
Organization:sector | Service activities incidental to air transportation | eng | us_ofac_sdn | ofac-38976 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-9348ea3cdb85d255b82f680a17e1cbedffa609e4 | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_daisangoku_tokutei.pdf | jp_meti_ru | jp-meti-ru-b6db217796dd88ba56b843c5e3777cbb346735ff | ||||
Company:sourceUrl | https://permid.org/1-5083631639 | permid | permid-5083631639 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38976 | eng | us_ofac_sdn | ofac-38976 | |||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-15f060f157b5aa72b9a2d20d4bc807294b41d98e | ||||
Company:status | Active | permid | permid-5083631639 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-38976 | |||
Organization:topics | sanction | us_trade_csl | ofac-38976 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-64026 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-085e2c06961f1c7416d6b3f22bfb42c85242c5e6 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrn6pyp | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22099-sakses-aviejsen-servis-fzs | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-b6db217796dd88ba56b843c5e3777cbb346735ff | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-b6db217796dd88ba56b843c5e3777cbb346735ff | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-b9777712ef5a62741b4b5dcdf7f42d581b4d15a9ca15aba55948de9b | ||||
LegalEntity:uniqueEntityId | QS63NGNLX3Z3 | eng | us_sam_exclusions | usgsa-s4mrn6pyp | |||
Company:website | https://success.aero/ | permid | permid-5083631639 | ||||
Organization:website | https://success.aero/ | eu_journal_sanctions | eu-oj-9348ea3cdb85d255b82f680a17e1cbedffa609e4 | ||||