amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Universal-Avia

⚠ Sanctioned · 2 active programs

Identity

Type
company
Country
Ukraine

Also known as

Aliases
Universal-Avia

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 06/08/2014 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 2 Ukraine 06/08/2014 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 06/08/2014 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 2 Ukraine 06/08/2014 source ↗

Listed on · 4

CA_DFATDCA_GACCA_DFATDCA_GAC
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.