Khors Aircompany

ifmat - Khors Air

Aiding designated Iranian and Iraqi airlines through the provision of aircraft and services

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:
OFAC designated Ukraine-based Khors Aircompany pursuant to the global terrorism E.O. 13224 for aiding designated Iranian and Iraqi airlines through the provision of aircraft and services;

Khors Aircompany help Iran’s Caspian Air and Iraq’s Al-Naser Airlines procure U.S.-origin aircraft, as well as crew and services;

Industry:
Aviation Industry

Also Known As:
Aviakompaniya Khors, TOV;
Khors Air;
Tovarystvo z Obmezhenoyu Vidprovidalnistyu ‘Aviakompaniya ‘Khors’
Hors Airlines LTD.;

Established:
1990

Country:
Ukraine

Address:
60 Volunska Street, Kiev 03151, Ukraine; Bud. 34 Bul.Lesi Ukrainky, Kyiv 01133, Ukraine;
Lesi Ukraini Bulvar 34, Kiev 252133, Ukraine;

Fleet Size:
12

Website:
www.khors.com.ua

E-mail:
info@khors.com.ua

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;