Statements: Dart Airlines

Canonical ID: NK-RpdiKdcK3D7yUs38fQHmaS · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKv. 107, Bud. 15/2 Vul.Shuliavska, Kyiv, 01054engus_ofac_sdnofac-22945
Organization:addressAve. Vozdukhoflostsky 90, Kiev, 03036engus_ofac_sdnofac-22945
Organization:address26a, Narodnogo Opolchenyia Street, Kiev, 03151engus_ofac_sdnofac-22945
Organization:addressEntityaddr-dbabb0f6809f6d2ccd9fae4e342e0f3b18b5cfa6us_ofac_sdnofac-22945
Organization:addressEntityaddr-c0eb01d2d1e1abd66099d2b56b2d1b575d65c8ddus_ofac_sdnofac-22945
Organization:addressEntityaddr-8f0515442898a33737b0e023b57a119ad6020df0us_ofac_sdnofac-22945
Organization:aliasAir Alannaengus_ofac_sdnofac-22945
Organization:aliasTovarystvo Z Obmezhenoyu Vidpovidalnistyu 'Dart'engus_ofac_sdnofac-22945
Organization:aliasDart Aircompanyengus_ofac_sdnofac-22945
Organization:aliasDart Ukrainian Airlinesengus_ofac_sdnofac-22945
Organization:countryuaus_ofac_sdnofac-22945
Organization:id50366684e061325ce02adc1b3964febfe4a5a627us_ofac_sdnofac-22945
Organization:idNumber25203037engus_ofac_sdnofac-22945
Organization:nameDart Airlinesengus_ofac_sdnofac-22945
Organization:programIdUS-IRANengus_ofac_sdnofac-22945
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22945us_ofac_sdnofac-22945
Organization:taxNumber252030326052engus_ofac_sdnofac-22945
Organization:topicssanctionus_ofac_sdnofac-22945
Organization:weakAliasDart, Tovengus_ofac_sdnofac-22945
Organization:weakAliasAlannaengus_ofac_sdnofac-22945
Organization:weakAliasDart, LLCengus_ofac_sdnofac-22945
Organization:weakAliasAlanna LLCengus_ofac_sdnofac-22945
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