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Success Aviation Services FZC

Sanctioned entity

Success Aviation Services FZC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SUCCESS AVIATION SERVICES FZC · Sakses avieishen servis FZS · Success Aviation Services FZC · Саксес авіейшен сервіс ФЗС				[sources]
Other name	Success Aviation · Success Aviation FZC · Success Aviation Services · Success Aviation Services FZC · Саксес авіейшен сервіс ФЗС				[sources]
Incorporation date	2015-11-17				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	`16039` · `QS63NGNLX3Z3`				[sources]
Sector	Service activities incidental to air transportation				[sources]
Address	608, THE APRICOT TOWER, DUBAI SILICON OASIS, DUBAI, ARE · 608, The Apricot Tower, Dubai Silicon Oasis · 608, The Apricot Tower, Dubai Silicon Oasis, Dubai · Building L1, Sharjah International Airport · Building L1, Sharjah International Airport, Sharjah · 1 more...				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-08	Last processed	2024-08-10	First seen	2023-04-20

Descriptions

United Arab Emirates

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Building L1, Sharjah International Airport, Sharjah	United Arab Emirates
608, The Apricot Tower, Dubai Silicon Oasis, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
EU	-	-	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
Entity List (EL) - Bureau of Industry and Security	-	2023-04-12	-
TREAS-OFAC	Reciprocal	2022-11-15	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-08-16	-

Data sources

EU Sanctions Map746

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,447

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,205

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 Exclusions115,237

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

United States · GSA

EU Council Official Journal Sanctioned Entities670

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Source data IDs: ch-seco-64026 · ua-nabc-company-7068-success-aviation-services-fzc · ua-nsdc-22099-sakses-aviejsen-servis-fzs · ua-nazk-company-7068 · trade-csl-b9777712ef5a62741b4b5dcdf7f42d581b4d15a9ca15aba55948de9b · eu-2878-0124aecbe1feecbbb7052ba9a80fe5c9b424d220 · ofac-38976 · eu-oj-15f060f157b5aa72b9a2d20d4bc807294b41d98e · usgsa-s4mrn6pyp · eu-sancmap-085e2c06961f1c7416d6b3f22bfb42c85242c5e6

For experts: raw data explorer

Factsheet Descriptions Data sources

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