Last Updated: January 19, 2026
S. GROUP AIRLINES LTD
Nationality
Cyprus
Address
ABC Business Centre, Flat No: Flat 105, Floor No: Floor 1st, Charalampou Moyskou 20, Paphos, 8010, Cyprus
Reg. ID
382880, Business Registration Number
Official reason
This also includes specialized military technology like night vision equipment. The network uses intermediary and front companies such as Centuronic Ltd (Centuronic) and S. Group Airlines Ltd, both located in Cyprus, and Rayya Danişmanlik Hizmetleri Limited Şirketi (Rayya Danismanlik), located in Turkiye, to conduct their business. OFAC is designat...
Other Information
https://home.treasury.gov/news/press-releases/jy2251
Date of listing
2024-04-15
Program information
Authority
US
Program
Executive Order 14038 Blocking Property of Additional Persons Contributing to the Situation in Belarus
Regime
OFAC country specific
Target State
Belarus
Measures
Blocking Property, Suspending Entry, Trade sanctions
Official Information
E.O. 14038. On August 9, 2021, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), issued E.O. 14038. In E.O. 14038, the President expanded the scope of the national emergency declared in E.O. 13405, finding that the Belarusian regime's harmful activities and long-s...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2023/03/27/2023-06170/belarus-sanctions-regulations