Transadria Ltd

On the SDN listEntityPEESA-EO14039

Transadria Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: PEESA-EO14039. Addresses on file in: Cyprus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Evagora Pallikaridi, 11, Argaka, Paphos 8873, Cyprus

OFAC remarks

Registration Number HE 418991 (Cyprus).