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: 29.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.