SRL SKYLINE AVIATION

Sanctioned entity

San Marino. Named in 4 sanctions listings.

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Summary

(also SRL SKYLINE AVIATION)

(also SKYLINE AVIATION LTD, SKYLINE AVIATION SRL)

Sanctions and listings4

Listed
31 Oct 2024
Effective
2 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 Nov 2022
Effective
2 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
2 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 Jun 2022
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13685
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13685 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13685 (Ukraine)
Programme US-UKRRUS-RELReference 35799treasury.gov ofac.treasury.gov

Connections1

Owns1

T7-OKYSanctioned
Share not stated
Property in the interest ofSan Marino

Identifiers3

Identifier	Number	Issued by
ID number	26806
Tax number	26806
Tax ID no	26806	San Marino

Other names4

Also known as4

Skyline Aviation LtdSkyline Aviation SRLSKYLINE AVIATION SRLSKYLINE AVIATION LTD

Addresses1

VIA CONSIGLIO DEI SESSANTA, 99, DOGANA, 47891

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