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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

DART AIRLINES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 02:30:07

Accuracy: 90

Information:

SDGT] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tax ID No. 252030326052 (Ukraine); Government Gazette Number 25203037 (Ukraine); a.k.a. 'DART, LLC'; a.k.a. 'DART, TOV'; a.k.a. 'ALANNA'; a.k.a. 'ALANNA LLC'; Linked To: CASPIAN AIRLINES.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV