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T7-Oky

On the SDN listAircraftUKRAINE-EO13685

T7-Oky (aircraft) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13685. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Sanctions program

Russia/Ukraine (2014 orders) UKRAINE-EO13685

Executive orders issued in 2014 after the crisis in Ukraine and the annexation of Crimea: they cover those undermining Ukraine's democracy or territorial integrity, Russian officials and those operating in Crimea.

Addresses on file

OFAC remarks

Aircraft Manufacture Date 2014; Aircraft Model BD700-1A10 Global 6000; Aircraft Manufacturer's Serial Number (MSN) 9576; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration Number T7-OKY (San Marino); Linked To: SRL SKYLINE AVIATION.

Frequently asked questions

What does it mean that T7-Oky is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with T7-Oky?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.