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Dart Airlines

Debarred entity · Export controlled · Sanctioned entity

Dart Airlines is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DART AIRCOMPANY · DART UKRAINIAN AIRLINES · Dart Airlines · TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART'				[sources]
Alias	Air Alanna · Dart Aircompany · Dart Ukrainian Airlines · Tovarystvo Z Obmezhenoyu Vidpovidalnistyu 'Dart'				[sources]
Weak alias	Alanna · Alanna LLC · Dart, LLC · Dart, Tov				[sources]
Legal form	not available				[sources]
Country	Ukraine				[sources]
ID Number	`25203037`				[sources]
Tax Number	`252030326052`				[sources]
Unique Entity ID	`HMSFKH61JKG3` · `QBD3B7D4F3A8` · `QKH7EN21SDK3` · `RKZ3VPZY9SC7`				[sources]
Status	not available				[sources]
Address	26A, NARODNOGO OPOLCHENYIA STREET, KIEV, 03151 · 26a, Narodnogo Opolchenyia Street Kiev 03151 Ukraine · 26a, Narodnogo Opolchenyia Street, 03151 Kiev · Ave. Vozdukhoflostsky 90 Kiev 03036 Ukraine · Ave. Vozdukhoflostsky 90, 03036 Kiev · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also DART AIRLINES)

— US SAM Procurement Exclusions, 2025-07-23

(also DART UKRAINIAN AIRLINES, DART AIRCOMPANY, TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART')

— US SAM Procurement Exclusions, 2025-07-23

(also DART AIRLINES)

— US SAM Procurement Exclusions, 2025-07-23

(also DART AIRLINES)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2017-09-14	-

Address
Full address	Country
26a, Narodnogo Opolchenyia Street, 03151 Kiev	Ukraine
Ave. Vozdukhoflostsky 90, 03036 Kiev

Linked to
Object	Role	Start date	End date
Caspian Air Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,641

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,466

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,574

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,980

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: tw-shtc-7b651126dcf18d05caffdbe6bd0ac98d6c4be98b · tw-shtc-5bd839703d9feaa6239a00b6326a593a9fd173e3 · usgsa-s4mr5zx1y · usgsa-s4mr5zx20 · usgsa-s4mr5zx1z · usgsa-s4mr5zwwz · ofac-22945

For experts: raw data explorer

Factsheet Descriptions Data sources

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