Khors Aircompany OFAC sanctioned
Why on the list
IFSR - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 957838330
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- UA
- Aliases tracked
- 4
Aliases / AKAs
- Aviakompaniya Khors, Tov (a.k.a.)
- Hors Airlines Ltd. (a.k.a.)
- Khors Air (a.k.a.)
- Tovarystvo Z Obmezhenoyu Vidpovidalnistyu 'Aviakompaniya 'Khors' (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗