Lists of sanctions
3.144.28.166
28.04.2025 02:34:46

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. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.