OFAC SDNCriticalEntity

KHORS AIRCOMPANY

🇺🇦Ukraine22944

FEOC Flagged

KHORS AIRCOMPANY appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUkraine (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

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

This entity

KHORS AIRCOMPANY

Ukraine

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KHORS AIRCOMPANY#22944

Source

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: KHORS AIRCOMPANYSince 2023-05-27#NK-VrmdhRqfJcANHUt9YktLaW::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

KHORS AIRCOMPANY

Ukraine

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

Also known as

KHORS AIRAVIAKOMPANIYA KHORS, TOVTOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'AVIAKOMPANIYA 'KHORS'

Known addresses

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

Sanctions programs / authorities

SDGT] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Government Gazette Number 04937956 (Ukraine); a.k.a. 'HORS AIRLINES LTD.'.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "22944",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 22944",
  "entity_name": "KHORS AIRCOMPANY",
  "entity_type": "Entity",
  "country": "Ukraine",
  "aliases": [
    "KHORS AIR",
    "AVIAKOMPANIYA KHORS, TOV",
    "TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'AVIAKOMPANIYA 'KHORS'"
  ],
  "addresses": [
    "60 Volunska Street, Kiev 03151, Ukraine",
    "Bud. 34 Bul.Lesi Ukrainky, Kyiv 01133, Ukraine",
    "Lesi Ukraini Bulvar 34, Kiev 252133, Ukraine"
  ],
  "programs": [
    "SDGT] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "22944",
    "program": "SDGT] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Government Gazette Number 04937956 (Ukraine); a.k.a. 'HORS AIRLINES LTD.'.",
    "tonnage": "-0- ",
    "sdn_name": "KHORS AIRCOMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

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