BIS Entity ListCriticalEntity

Ukraine Mediterranean Airlines

🇮🇷IranCovered NationAdded 2011-08-15e06e1dfc8b1e9f120dc340b25cf241f001d715c4c2c9bd0d6982c2c8

FEOC Flagged

Ukraine Mediterranean Airlines appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Entity List2011

Commerce / BIS

This entity

Ukraine Mediterranean AirlinesCovered

Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Ukraine Mediterranean AirlinesSince 2011-08-15#e06e1dfc8b1e9f120dc340b25cf241f001d715c4c2c9bd0d6982c2c8

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2011

Commerce / BIS

This entity

Ukraine Mediterranean AirlinesCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

UM AirlinesUM Air

Known addresses

Building Negin Sai app. 105, Valiasr Str., Tehran, IR
7, Shulyavskaya Str., Kiev, UA

Sanctioning authority notes

(See alternate addresses under Ukraine and Syria)

Data sources

BIS Entity List · Commerce / BIS · listed 2011-08-15source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "e06e1dfc8b1e9f120dc340b25cf241f001d715c4c2c9bd0d6982c2c8",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "76 FR 50407 (8/15/2011)",
  "entity_name": "Ukraine Mediterranean Airlines",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "UM Airlines",
    "UM Air"
  ],
  "addresses": [
    "Building Negin Sai app. 105, Valiasr Str., Tehran, IR",
    "7, Shulyavskaya Str., Kiev, UA"
  ],
  "programs": [],
  "date_added": "2011-08-15",
  "raw_data": {
    "ids": null,
    "csl_id": "e06e1dfc8b1e9f120dc340b25cf241f001d715c4c2c9bd0d6982c2c8",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "IR",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.