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

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:
Um Air provied financial, material, or technological support for, or financial or other services to Mahan Air, by leasing BAe-146 Avro RJ100 aircraft to Mahan Air;

In October 2012 and again in January 2013, Um Air delivered additional Bae-146 Avro RJ 100 aircraft to Mahan Air;

As of October 2012, Um Air was also actively assisting Mahan Air by helping to train and certify Mahan Air pilots and engineers on BAe-146 aircraft;

Also Known as:
Ukrainian-Mediterranean Airlines
Ukrainske-Tschermomorskie Avialinii

Country:
Ukraine

Address:
7 Shulyavaska Street, Kiev 03055, Ukraine
Alt. Location: Building Negin Sai apartment 105, Valiasr Street, Tehran, Iran
Alt. Location: 29 Ayar Street, Julia Dumna Building, Damascus, Syria
Alt. Location: 38 Chkalova Street, building 1, office 10, Minsk, Belarus

Established:
1998

Destinations:
6

E-mail:
info@umair.com.ua

Website:
umair.com.ua

Person of interests:
Rodrigue Merhej (Chairman)

Reason for the color:
» The Treasury Department of State on 5/31/2013 pursuant to E.O. 13224 designated UM Air for providing financial, material, or technological support for, or financial or other services to Mahan Air, by leasing BAe-146 Avro RJ100 aircraft to Mahan Air;
» Listed by the European Union on 19 April 2011, as entity who providing financial, material or technological support for, or financial or other services to Mahan Air;
» Mahan Air with UM Air Ferring Illicit Weapons – Jan, 2017;