Phoenix Lines S.R.O.

On the SDN listEntityBELARUS-EO14038

Phoenix Lines S.R.O. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: BELARUS-EO14038. Addresses on file in: Slovakia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Dunajska 7614/8, Bratislava 81108, Slovakia

OFAC remarks

Organization Established Date 13 Oct 2016; Business Registration Number 50546813 (Slovakia); Linked To: ALI, Alhaitham Al.