Lists › OFAC SDN › ofac_sdn-48388
S. GROUP AIRLINES LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48388.
Programs
Names and aliases
| S. GROUP AIRLINES LTD | primary |
Identifiers
| Business Registration Number | 382880 | Cyprus |
Details
| Countries |  Cyprus |
| Addresses | ABC Business Centre Flat No: Flat 105, Floor No: Floor 1st Paphos 8010 Cyprus |
Remarks (as published)
(Linked To: RAYYA, Samer)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.