224TH FLIGHT UNIT STATE AIRLINES
Computed from public regulatory data. Not a legal opinion.
The 224th Flight Unit State Airlines is designated by the UK OFSI. This designation requires entities to freeze assets and prohibit transactions with the listed entity. Compliance teams should screen against this entity to ensure adherence to UK sanctions.
UK OFSI Designates 224th Flight Unit State Airlines
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
Risk Assessment
This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Active on sanctions lists for 2 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Proceed with extreme caution — legal counsel is recommended before any transaction.
What These Lists Mean
HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.
Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.
Listed By
Details
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