Dart Airlines

• OFAC SDN (US)Active listingID 22945

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>22945</uid>
      <lastName>DART AIRLINES</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: CASPIAN AIRLINES)</remarks>
      <programList>
        <program>IFSR</program>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>14436</uid>
          <idType>Government Gazette Number</idType>
          <idNumber>25203037</idNumber>
          <idCountry>Ukraine</idCountry>
        </id>
        <id>
          <uid>14437</uid>
          <idType>Tax ID No.</idType>
          <idNumber>252030326052</idNumber>
          <idCountry>Ukraine</idCountry>
        </id>
        <id>
          <uid>186651</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>124452</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>36042</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>DART UKRAINIAN AIRLINES</lastName>
        </aka>
        <aka>
          <uid>36043</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>DART AIRCOMPANY</lastName>
        </aka>
        <aka>
          <uid>36044</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>DART, LLC</lastName>
        </aka>
        <aka>
          <uid>36045</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>DART, TOV</lastName>
        </aka>
        <aka>
          <uid>36046</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART'</lastName>
        </aka>
        <aka>
          <uid>38653</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AIR ALANNA</lastName>
        </aka>
        <aka>
          <uid>38654</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>ALANNA</lastName>
        </aka>
        <aka>
          <uid>38655</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>ALANNA LLC</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>34615</uid>
          <address1>26a, Narodnogo Opolchenyia Street</address1>
          <city>Kiev</city>
          <postalCode>03151</postalCode>
          <country>Ukraine</country>
        </address>
        <address>
          <uid>34616</uid>
          <address1>Kv. 107, Bud. 15/2 Vul.Shuliavska</address1>
          <city>Kyiv</city>
          <postalCode>01054</postalCode>
          <country>Ukraine</country>
        </address>
        <address>
          <uid>34617</uid>
          <address1>Ave. Vozdukhoflostsky 90</address1>
          <city>Kiev</city>
          <postalCode>03036</postalCode>
          <country>Ukraine</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  DART AIRLINES

  Programmes / regimes

  IFSR · SDGT

  Aliases

  DART UKRAINIAN AIRLINES · DART AIRCOMPANY · DART, LLC · DART, TOV · TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART' · AIR ALANNA · ALANNA · ALANNA LLC

  Countries

  Ukraine

  Addresses

  26a, Narodnogo Opolchenyia Street, Kiev, 03151, Ukraine

  Kv. 107, Bud. 15/2 Vul.Shuliavska, Kyiv, 01054, Ukraine

  Ave. Vozdukhoflostsky 90, Kiev, 03036, Ukraine

  Identifiers

  Government Gazette Number: 25203037

  Tax ID No.: 252030326052

  Linked to (per list)

  CASPIAN AIRLINES

  Remarks

  (Linked To: CASPIAN AIRLINES)

No list changes detected since monitoring began.