Bukovyna Airlines

Bukovyna Airlines was designated for leasing aircraft to Iran Air

Status:Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

Risk Level:unknown %

Info:
Bukovyna Airlines was designated for leasing aircraft to Iran Air;

Industry:
Aviation Indstry

Also Known As:
Bukovyna AE
Pryvatne Aktsionerne Tovarystvo Aviakompaniya Bukovyna
Airline Bucovina JSC

Established:
1999

Country:
Ukraine

Address:
Bud. 30 vul. Chkalova Pershotravney R-N, Chernivtsi 58009, Ukraine

Phone:
380 (3722) 4-32-11

E-Mail:
airlines@sacura.net

Person of interests:
Rodrigue Elias Merhej (88.32% shareholder);
Iliuk Robert Franzevich (chairman);
Kobyvnik Anatoliy;

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on May 31, 2013, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their supporters;
(Designated for leasing aircraft to Iran Air);

» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;