Gray List » Entities who Origin from Ukraine
Showing: 1 - 8 of 8
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Yasinovataya Engineering | According to Ukraine Export-Import Trade and Business Directory - Ukraine-based Yasinovataya Engineering is state owned company and it is working in Iran. Yasinovataya Engineering sells equipment in Iran through the dealer Zagros Machine Mining & Construction Equipment | Iran Regime, Zagros Machine Mining & Construction Equipment | Ukraine | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Tasco | Partner with Radiator Iran - Entity controlled by the Iran Regime, IRGC and Supreme Leader | Iran Regime, Radiator Iran | Ukraine | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Ferland Company Limited | Provided material support to NITC, representatives from Ferland Company Limited and NITC were involved in the ship-to-ship transfer of Iranian crude oil in March 2013, Ferland Company Limited facilitated deceptive transactions for or on behalf of NITC | Shipping Industry, Financial Services, NITC | Cyprus | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
 | Vitaly Sokolenko | Involved in brokering the sale of Iranian crude oil and providing material support to NITC | Financial Services, NITC | Ukraine | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
 | Dart Airlines | 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 | Aviation Industry, Mahan Air | Ukraine | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | Khors Aircompany | Aiding designated Iranian and Iraqi airlines through the provision of aircraft and services | Aviation Industry, Mahan Air | Ukraine | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | UM Air | Providing financial, material, technological support and other support and services to Mahan Air, by leasing BAe-146 Avro RJ100 aircraft to Mahan Air, delivered additional Bae-146 Avro RJ 100 aircraft to Mahan Air, as of 2012 Um Air was also actively assisting Mahan Air by helping to train and certify Mahan Air pilots and engineers on BAe-146 aircraft | Aviation Industry, Mahan Air | Ukraine | Top Alert - Designated / Sanctioned / Illicit entity |
 | Bukovyna Airlines | Bukovyna Airlines was designated for leasing aircraft to Iran Air | Aviation Industry, Iran Air | Ukraine | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
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