SUCCESS AVIATION SERVICES FZC

• SanctionsRecords foundSanctioned by 3 authorities: OFAC, Switzerland SECO, US CSL (EL). 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 United Arab Emirates. Separately, 14 of the sanctions authorities this system reads have designated companies registered in United Arab Emirates — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Switzerland SECOActive

  Situation in Ukraine

  Designated 16 Aug 2023 · Switzerland SECO Sanctions List

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 12 Apr 2023 · US Consolidated Screening List

• OFACActive

  RUSSIA-EO14024

  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

SUCCESS AVIATION SERVICES FZC

Also known as

SUCCESS AVIATION SERVICES FZC · Success Aviation Services FZC · Sucess Aviation · Success Aviation Services FZCO +3

Jurisdiction

AE

Registration number

16039

Industry

Service activities incidental to air transportation

Address

608, The Apricot Tower, Dubai Silicon Oasis, Dubai

First recorded here

17 Jul 2026

1. Sanction listed: US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

   10 Sept 2026 · US Consolidated Screening List

2. Alias recorded: Success Aviation Services

   10 Sept 2026 · US Consolidated Screening List

3. Alias recorded: Success Aviation FZC

   10 Sept 2026 · US Consolidated Screening List

4. Alias recorded: Success Aviation

   10 Sept 2026 · US Consolidated Screening List

5. Alias recorded: Success Aviation Services FZCO

   17 Aug 2026 · Switzerland SECO Sanctions List

6. Alias recorded: Sucess Aviation

   17 Aug 2026 · Switzerland SECO Sanctions List

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 608, The Apricot Tower, Dubai Silicon Oasis, Dubai.

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:16039

  Registered identifier

  Evidence

  38976

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  success aviation services fzc

  Legal name

  Evidence

  EL-b9777712ef5a62741b4b5dcdf7f42d581b4d15a9ca15aba55948de9b

  Read 10 Sept 2026 · asserted by 3 records

  Source

  US Consolidated Screening List and 2 other sources

  Primary source ↗

• Fact

  AE

  Jurisdiction

  Evidence

  EL-b9777712ef5a62741b4b5dcdf7f42d581b4d15a9ca15aba55948de9b

  Read 10 Sept 2026 · asserted by 2 records

  Source

  US Consolidated Screening List and 1 other source

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-b9777712ef5a62741b4b5dcdf7f42d581b4d15a9ca15aba55948de9b

  Read 10 Sept 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  38976

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Switzerland SECO — Situation in Ukraine

  Designation

  Evidence

  64026

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  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.

11 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.

Registration number

16039AEvia OFAC SDN