Dart Airlines OFAC sanctioned
Why on the list
IFSR - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1288145036
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- UA
- Aliases tracked
- 8
Aliases / AKAs
- Air Alanna (a.k.a.)
- Alanna (a.k.a.)
- Alanna LLC (a.k.a.)
- Dart Aircompany (a.k.a.)
- Dart Ukrainian Airlines (a.k.a.)
- Dart, LLC (a.k.a.)
- Dart, Tov (a.k.a.)
- Tovarystvo Z Obmezhenoyu Vidpovidalnistyu 'Dart' (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗