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DART AIRLINES — OFAC Sanctioned (SDGT] [IFSR, Entity)

DART AIRLINES — OFAC Sanctioned (SDGT] [IFSR, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: DART AIRLINES; Type: Entity; Sanctions program: SDGT] [IFSR.

NameDART AIRLINES
TypeEntity
Sanctions programSDGT] [IFSR
RemarksAdditional 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 (
ListOFAC SDN
SourceUS Treasury OFAC

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