Statements: Dart Airlines

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address26a, Narodnogo Opolchenyia Street, 03151 Kievengus_ofac_sdnofac-22945
Organization:addressKv. 107, Bud. 15/2 Vul.Shuliavska, 01054 Kyivengus_ofac_sdnofac-22945
Organization:addressAve. Vozdukhoflostsky 90, 03036 Kievengus_ofac_sdnofac-22945
Organization:addressEntityaddr-9a6ef8db333d23df02b3e8844c0f0e69b9ebc912engus_ofac_sdnofac-22945
Organization:addressEntityaddr-c6f9fc100d89223494ed842a4a3b6d61985f77cbengus_ofac_sdnofac-22945
Organization:addressEntityaddr-e3ac1fd2e1d0d39106256407104b24637b53d162engus_ofac_sdnofac-22945
Organization:aliasDart Ukrainian Airlinesengus_ofac_sdnofac-22945
Organization:aliasAir Alannaengus_ofac_sdnofac-22945
Organization:aliasDart Aircompanyengus_ofac_sdnofac-22945
Organization:aliasTovarystvo Z Obmezhenoyu Vidpovidalnistyu 'Dart'engus_ofac_sdnofac-22945
Organization:countryuaengus_ofac_sdnofac-22945
Organization:idf6e75d482a60851545442f5d74f1235ba336606cengus_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=22945engus_ofac_sdnofac-22945
Organization:taxNumber252030326052engus_ofac_sdnofac-22945
Organization:topicssanctionengus_ofac_sdnofac-22945
Organization:weakAliasAlanna LLCengus_ofac_sdnofac-22945
Organization:weakAliasDart, Tovengus_ofac_sdnofac-22945
Organization:weakAliasAlannaengus_ofac_sdnofac-22945
Organization:weakAliasDart, LLCengus_ofac_sdnofac-22945
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