Dart Airlines

ifmat - dart air

Providing material support and services to Caspian Air through sub-wet-leases of U.S.-origin aircraft, also previously provided the sub-wet-lease of separate U.S.-origin aircraft to Al-Naser Airlines

Country:

Ukraine  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Dart Airlines is designated for providing material support and services to Caspian Air through sub-wet-leases of U.S.-origin aircraft;

Dart Airlines has also previously provided the sub-wet-lease of separate U.S.-origin aircraft to Al-Naser Airlines;

Also Known As:
Dart Aircompany;
Dart Ukrainian Airlines;
Tovarystvo Z Obmezhenoyu Vidpovidalnistyu ‘Dart’;
Dart, LLC;
Dart, TOV

Established:
1997

Country:
Ukraine

Address:
26a, Narodnogo Opolchenyia Street, Kiev 03151, Ukraine;
Kv. 107, Bud. 15/2 Vul.Shuliavska, Kyiv 01054, Ukraine;
Ave. Vozdukhoflostsky 90, Kiev 03036, Ukraine;

Website:
www.aerodart.com.ua/en/

E-mail:
info@aerodart.com.ua
dart.ukraine@gmail.com

Phone:
+38 (044) 249-09-77

Reason for the color:
» Flying bombs over europe;
» Added to the Specially Designated Nationals (SDN) list maintained by the Treasury Department’s Office of Foreign Assets Control (OFAC) on 9/14/2017 , freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;