Ukraine Table VIew

Gray List / Ukraine List View

Logo / PicsNameOperations / ActivitiesConnected withCountryStatus
ifmat-orangecompaniesFerland Company LimitedProvided 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 NITCShipping Industry, Financial Services, NITCCyprus, UkraineMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-10-04 11:13:41
ifmat-orange-figuresVitaly SokolenkoInvolved in brokering the sale of Iranian crude oil and providing material support to NITCFinancial Services, NITCUkraineMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-10-04 11:07:18
ifmat - dart airDart AirlinesProviding 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 AirlinesAviation Industry, Mahan AirUkraineTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-09-22 15:42:13
ifmat - Khors AirKhors AircompanyAiding designated Iranian and Iraqi airlines through the provision of aircraft and servicesAviation Industry, Mahan AirUkraineTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-09-21 16:13:35
Ifmat - UmairUM AirProviding 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 aircraftAviation Industry, Mahan AirUkraineTop Alert - Designated / Sanctioned / Illicit entity2017-01-25 18:25:04
ifmat-bukovynaBukovyna AirlinesBukovyna Airlines was designated for leasing aircraft to Iran AirAviation Industry, Iran AirUkraineMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2016-11-24 21:34:23

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