KHORS AIRCOMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | KHORS AIRCOMPANY |
|---|---|
| Full name/Name | KHORS AIRCOMPANY |
| Type | Name |
| Last name/Name | KHORS AIR |
|---|---|
| Full name/Name | KHORS AIR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AVIAKOMPANIYA KHORS, TOV |
|---|---|
| Full name/Name | AVIAKOMPANIYA KHORS, TOV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'AVIAKOMPANIYA 'KHORS' |
|---|---|
| Full name/Name | TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'AVIAKOMPANIYA 'KHORS' |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HORS AIRLINES LTD. |
|---|---|
| Full name/Name | HORS AIRLINES LTD. |
| Type | Alias |
| Quality | Weak |
Addresses (3)
| Street | Lesi Ukraini Bulvar 34 |
|---|---|
| City | Kiev |
| Country | Ukraine |
| Postal code | 2 |
| Full address | Lesi Ukraini Bulvar 34, Kiev, 252133, Ukraine |
| Street | Bud. 34 Bul.Lesi Ukrainky |
|---|---|
| City | Kyiv |
| Country | Ukraine |
| Postal code | 0 |
| Full address | Bud. 34 Bul.Lesi Ukrainky, Kyiv, 01133, Ukraine |
| Street | 60 Volunska Street |
|---|---|
| City | Kiev |
| Country | Ukraine |
| Postal code | 0 |
| Full address | 60 Volunska Street, Kiev, 03151, Ukraine |
Identification documents (3)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Government Gazette Number: 04937956 |
|---|---|
| Country | Ukraine |
Historical data
No records
Updated: 28.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.