FEOC
OFAC SDNCriticalEntity

SRL SKYLINE AVIATION

🏳San Marino35799

FEOC Flagged

SRL SKYLINE AVIATION appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSan Marino (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
SRL SKYLINE AVIATION
San Marino

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SRL SKYLINE AVIATION#35799
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SRL SKYLINE AVIATION
San Marino

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SKYLINE AVIATION SRLSKYLINE AVIATION LTD

Known addresses

  • Via Consiglio dei Sessanta, 99, Dogana, 47891, San Marino

Sanctions programs / authorities

UKRAINE-EO13685

Sanctioning authority notes

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 2016; Organization Type: Passenger air transport; Tax ID No. 26806 (San Marino).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "35799",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 35799",
  "entity_name": "SRL SKYLINE AVIATION",
  "entity_type": "Entity",
  "country": "San Marino",
  "aliases": [
    "SKYLINE AVIATION SRL",
    "SKYLINE AVIATION LTD"
  ],
  "addresses": [
    "Via Consiglio dei Sessanta, 99, Dogana, 47891, San Marino"
  ],
  "programs": [
    "UKRAINE-EO13685"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "35799",
    "program": "UKRAINE-EO13685",
    "remarks": "Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 2016; Organization Type: Passenger air transport; Tax ID No. 26806 (San Marino).",
    "tonnage": "-0- ",
    "sdn_name": "SRL SKYLINE AVIATION",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.