Active SanctionorganizationID: NK-eGBDK4CNo8ifeMXt98XFgN

Ukrainian-mediterranean Airlines

Общество с ограниченной ответственностью «Українсько-середземноморськи авиалиниї»

Primary Source
US OFAC SDN
Coverage
ua / ir
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Ukrainian-mediterranean Airlines appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Global Sanctions
Full Legal NameUkrainian-mediterranean Airlines
Cyrillic AliasОбщество с ограниченной ответственностью «Українсько-середземноморськи авиалиниї»
Source Records
US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL
Enforcement TypeGlobal Sanctions
Identifiers30180773
Risk Topicssanction, export.control

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

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