Nex Systems
Organization

Dart Airlines

Sanctioned entity

Ukraine. Named in 5 sanctions listings.

Screen this subject

Summary

(also DART AIRLINES)

Sanctions and listings5

  • Listed
    14 Sep 2017

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, IFSR and SDGT

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-IRANReference 22945treasury.govofac.treasury.gov

  • Listed
    19 Sep 2017
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Sep 2017
    Effective
    14 Sep 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Sep 2017
    Effective
    14 Sep 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Sep 2017
    Effective
    14 Sep 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Caspian AirSanctionedDebarredExport controlled
    Linked to
    "Providing support to"Iran

Identifiers5

IdentifierNumberIssued by
ID number25203037
ID number252030326052
Tax number252030326052
Government gazette number25203037Ukraine
Tax ID no252030326052Ukraine

Other names11

Also known as7

Dart Ukrainian AirlinesTovarystvo Z Obmezhenoyu Vidpovidalnistyu 'Dart'Dart AircompanyAir AlannaTOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART'DART AIRCOMPANYDART UKRAINIAN AIRLINES

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

Dart, LLCDart, TovAlannaAlanna LLC

Addresses6

  • 26a, Narodnogo Opolchenyia Street, Kiev, 03151

  • Kv. 107, Bud. 15/2 Vul.Shuliavska Kyiv 01054 Ukraine

  • Ave. Vozdukhoflostsky 90 Kiev 03036 Ukraine

  • Ave. Vozdukhoflostsky 90, Kiev, 03036

  • Kv. 107, Bud. 15/2 Vul.Shuliavska, Kyiv, 01054

  • 26a, Narodnogo Opolchenyia Street Kiev 03151 Ukraine

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