Dart Airlines

On the SDN listEntitySDGTIFSR

Dart Airlines (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR. Addresses on file in: Ukraine. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

DART UKRAINIAN AIRLINES · aka
DART AIRCOMPANY · aka
TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART' · aka
AIR ALANNA · aka

Addresses on file

26a, Narodnogo Opolchenyia Street, Kiev 03151, Ukraine
Kv. 107, Bud. 15/2 Vul.Shuliavska, Kyiv 01054, Ukraine
Ave. Vozdukhoflostsky 90, Kiev 03036, Ukraine

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tax ID No. 252030326052 (Ukraine); Government Gazette Number 25203037 (Ukraine); a.k.a. 'DART, LLC'; a.k.a. 'DART, TOV'; a.k.a. 'ALANNA'; a.k.a. 'ALANNA LLC'; Linked To: CASPIAN AIRLINES.