Removed: UKRAINIAN-MEDITERRANEAN AIRLINESHistorical record: last active at 25.05.2022 18:17
List
Historical record: last active at 25.05.2022 18:17
Type
Entity
List name
SDN (OFAC)
Programs (2)
IFSR SDGT
Date of publication
31.12.2019
Names (3)
Last name/Name
UKRAINIAN-MEDITERRANEAN AIRLINES
Full name/Name
UKRAINIAN-MEDITERRANEAN AIRLINES
Type
Name
Last name/Name
UM AIR
Full name/Name
UM AIR
Type
Alias
Quality
Strong
Last name/Name
UKRAINSKE-TSCHERMOMORSKIE AVIALINII
Full name/Name
UKRAINSKE-TSCHERMOMORSKIE AVIALINII
Type
Alias
Quality
Strong
Addresses (4)
Street
7 Shulyavska Street
City
Kiev
Country
Ukraine
Postal code
0
Full address
7 Shulyavska Street, Kiev, 03055, Ukraine
Street
Building Negin Sai Apartment 105, Valiasr Street
City
Tehran
Country
Iran, Islamic Republic of
Full address
Building Negin Sai Apartment 105, Valiasr Street, Tehran, Iran
Street
29 Ayar Street, Julia Dumna Building
City
Damascus
Country
Syrian Arab Republic
Full address
29 Ayar Street, Julia Dumna Building, Damascus, Syria
Street
38 Chkalova Street, building 1, office 10
City
Minsk
Country
Belarus
Full address
38 Chkalova Street, building 1, office 10, Minsk, Belarus
Identification documents (1)
Type
Additional Sanctions Information -: Subject to Secondary Sanctions
Historical data
No records
Updated: 26.04.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
