Search OpenSanctions

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]
Unique Entity ID	`QS63NGNLX3Z3`				[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	2024-12-03	Last processed	2024-12-17	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
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
Entity List (EL) - Bureau of Industry and Security	-	2023-04-12	-
Office of Foreign Assets Control	SDN List	-	-
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	-
TREAS-OFAC	Reciprocal	2022-11-15	-
EU	-	-	-
Council of the European Union	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,283

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,703

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 Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map809

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

EU Council Official Journal Sanctioned Entities1,076

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

European Union · Council

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk