SRL SKYLINE AVIATION

• SanctionsRecords foundSanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of San Marino. Separately, 1 of the sanctions authorities this system reads have designated companies registered in San Marino — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• OFACActive

  UKRAINE-EO13685

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

SRL SKYLINE AVIATION

Also known as

SRL SKYLINE AVIATION · SKYLINE AVIATION SRL · SKYLINE AVIATION LTD · SKYLINE AVIATION LIMITED

Jurisdiction

SM

Registration number

577101

Industry

Passenger air transport

Status

active

Address

UNIT K23 DRINAN ENTERPRISE CENTRE, SWORDS ENTERPRISE PARK, FELTRIM ROAD SWORDS CO. DUBLIN, SWORDS,DUBLIN, Westerham, TN16 3JQ

First recorded here

17 Jul 2026

1. Identifier recorded: REG_NUMBER 09223761

   22 Oct 2026 · UK Companies House

2. Identifier recorded: REG_NUMBER 577101

   10 Sept 2026 · Ireland CRO Open Data

3. Alias recorded: SKYLINE AVIATION LIMITED

   10 Sept 2026 · Ireland CRO Open Data

4. Sanction listed: OFAC — UKRAINE-EO13685

   17 Jul 2026 · OFAC SDN

5. Identifier recorded: TAX_ID 26806

   17 Jul 2026 · OFAC SDN

6. Alias recorded: SKYLINE AVIATION LTD

   17 Jul 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares UNIT K23 DRINAN ENTERPRISE CENTRE, SWORDS ENTERPRISE PARK, FELTRIM ROAD SWORDS CO. DUBLIN, SWORDS,DUBLIN, Westerham.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:09223761

  Registered identifier

  Evidence

  09223761

  Read 22 Oct 2026

  Source

  UK Companies House

  Primary source ↗

• Fact

  reg_number:577101

  Registered identifier

  Evidence

  577101

  Read 10 Sept 2026

  Source

  Ireland CRO Open Data

  Primary source ↗

• Fact

  tax_id:26806

  Registered identifier

  Evidence

  35799

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  skyline aviation

  Legal name

  Evidence

  09223761

  Read 22 Oct 2026 · asserted by 3 records

  Source

  UK Companies House and 2 other sources

  Primary source ↗

• Fact

  srl skyline aviation

  Legal name

  Evidence

  35799

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

  Superseded 13 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  GB

  Jurisdiction

  Evidence

  09223761

  Read 22 Oct 2026

  Source

  UK Companies House

  Primary source ↗

• Fact

  IE

  Jurisdiction

  Evidence

  577101

  Read 10 Sept 2026

  Source

  Ireland CRO Open Data

  Primary source ↗

• Fact

  SM

  Jurisdiction

  Evidence

  35799

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — UKRAINE-EO13685

  Designation

  Evidence

  35799

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  dissolved

  Registration status

  Evidence

  09223761

  Read 22 Oct 2026

  Source

  UK Companies House

  Primary source ↗

• Fact

  active

  Registration status

  Evidence

  577101

  Read 10 Sept 2026

  Source

  Ireland CRO Open Data

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

8 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

26806SMvia OFAC SDN

Registration number

577101IEvia Ireland CRO Open Data

Registration number

09223761GBvia UK Companies House