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Taerio Limited

On the SDN listEntityRUSSIA-EO14024

Taerio Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: United Arab Emirates, Malta. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Office No. 3, Hamarain Centre, Deira, Al Muraqqabat, PO Box 95426, Dubai, United Arab Emirates
  • Malta

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number IBC041510470 (Malta); Linked To: MORETTI, Walter.