KHORS AIR

Sanctioned entity

Ukraine. Named in 6 sanctions listings.

Summary

(also KHORS AIRCOMPANY)

Sanctions and listings6

Listed
19 Sep 2017
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
15 Aug 2011
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial
For all items subject to the EAR (See §744.11 of the EAR)
Programme US-BIS-ELReference 76 FR 50407 (8/15/2011)bis.gov trade.gov bis.doc.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
14 Sep 2017
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, SDGT and block
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 22944treasury.gov ofac.treasury.gov
Listed
19 Sep 2017
Effective
14 Sep 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	04937956
Government gazette number	04937956	Ukraine

Other names9

Also known as8

Aviakompaniya Khors, TovHORS AIRLINES LTD.Tovarystvo Z Obmezhenoyu Vidpovidalnistyu 'Aviakompaniya 'Khors'Khors AirTOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'AVIAKOMPANIYA 'KHORS'AVIAKOMPANIYA KHORS, TOVKhors AircompanyKhors Air Company

Weak aliases1

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

Hors Airlines Ltd.

Addresses8

Bud. 34 Bul.Lesi Ukrainky, Kyiv, 01133
Lesi Ukraini Bulvar 34, Kiev, 252133
Lesi Ukraini Bulvar 34 Kiev 252133 Ukraine
10 Mekhanizatoriv Street, Kiev, 3035
60 VOLUNSKA STREET, KIEV, 03151
Bud. 34 Bul.Lesi Ukrainky Kyiv 01133 Ukraine
60 Volunska Street Kiev 03151 Ukraine
34 Lesi Ukrainki Boulevard, Kiev, 1133

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