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S. Group Airlines Ltd

On the SDN listEntityBELARUS-EO14038

S. Group Airlines Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: BELARUS-EO14038. Addresses on file in: Cyprus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • ABC Business Centre, Flat No: Flat 105, Floor No: Floor 1st, Charalampou Moyskou 20, Paphos 8010, Cyprus

OFAC remarks

Organization Established Date 23 Apr 2018; Business Registration Number 382880 (Cyprus); Linked To: RAYYA, Samer.