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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]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5087181145`				[sources]
Registration number	`382880` · `C382880` · `H9XAHH29GZ89` · `HE382880`				[sources]
Status	Active · Στάληκε επιστολή Υπενθύμισης				[sources]
Address	ABC BUSINESS CENTRE, FLAT NO: FLAT 105, FLOOR NO: FLOOR 1ST, CHARALAMPOU MOYSKOU 20, 8010 PAPHOS, CYP · ABC BUSINESS CENTRE, Floor 1, Flat 105, Χαράλαμπου Μούσκου, 20, 8010, Πάφος, Κύπρος · 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 change	2024-09-20	Last processed	2024-10-21	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

Directors
Director	Role	Start date	End date
RAYYA SAMER SAMIR	Διευθυντής	-	-
MOHAMAD MAJD DEIRY	Γραμματέας	-	-

Owners
Owner	Percentage held	Start date	End date
Samer Rayya	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-04-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Cyprus Companies and Corporate Officers1,003

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

PermID Open Data2,939

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

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mrtl4w1 · ofac-48388 · oc-companies-cy-he382880 · permid-5087181145

For experts: raw data explorer

Factsheet Data sources

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