Embargo/Entity Search/224TH FLIGHT UNIT STATE AIRLINES

224TH FLIGHT UNIT STATE AIRLINES

77HIGH RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction
AI Analysishigh confidence
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

logisticsdefence
Sources: UK OFSI

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

HIGH RISK

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.

1 list appearance1 jurisdictionFirst listed 2024

What These Lists Mean

UK OFSI1 entry

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

UK OFSI1 entry

Details

First listed22 Feb 2024
Last listed22 Feb 2024
Risk score77 / 100

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

Start for free →

Screen another counterparty

← Back to entity search