FEOC
BIS Entity ListCriticalEntity

Ukraine Mediterranean Airlines

🇮🇷IranCovered NationAdded 2023-05-27NK-eGBDK4CNo8ifeMXt98XFgN::BIS_ENTITY_LIST

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 List2023
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 2023-05-27#NK-eGBDK4CNo8ifeMXt98XFgN::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2023
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 AirUM Airlines

Known addresses

  • 29 Ayar Str., Julia Dumna building, Damascus
  • 7, Shulyavskaya Str., Kiev
  • Tehran, Building Negin Sai app. 105, Valiasr Str.

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR) - 2011-08-15

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-eGBDK4CNo8ifeMXt98XFgN::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-eGBDK4CNo8ifeMXt98XFgN)",
  "entity_name": "Ukraine Mediterranean Airlines",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "UM Air",
    "UM Airlines"
  ],
  "addresses": [
    "29 Ayar Str., Julia Dumna building, Damascus",
    "7, Shulyavskaya Str., Kiev",
    "Tehran, Building Negin Sai app. 105, Valiasr Str."
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ir",
      "sy",
      "ua"
    ],
    "opensanctions_id": "NK-eGBDK4CNo8ifeMXt98XFgN"
  }
}

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