Lists › OFAC SDN › ofac_sdn-22945
DART AIRLINES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 22945.
Programs
Names and aliases
| DART AIRLINES | primary |
| DART UKRAINIAN AIRLINES | alias (strong) |
| DART AIRCOMPANY | alias (strong) |
| DART, LLC | alias (weak) |
| DART, TOV | alias (weak) |
| TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART' | alias (strong) |
| AIR ALANNA | alias (strong) |
| ALANNA | alias (weak) |
| ALANNA LLC | alias (weak) |
Identifiers
| Government Gazette Number | 25203037 | Ukraine |
| Tax ID No. | 252030326052 | Ukraine |
Details
| Countries |  Ukraine |
| Addresses | 26a, Narodnogo Opolchenyia Street Kiev 03151 Ukraine; Kv. 107, Bud. 15/2 Vul.Shuliavska Kyiv 01054 Ukraine; Ave. Vozdukhoflostsky 90 Kiev 03036 Ukraine |
Remarks (as published)
(Linked To: CASPIAN AIRLINES)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.