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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.

Cyprus has 111 entities, vessels or aircraft with an address on the SDN list, ranking #17 among all countries. Other sanctioned entities with an address in Argaka, Paphos 8873 are listed below.

Sanctions program

PEESA-EO14039 PEESA-EO14039

OFAC sanctions program identified by the tag PEESA-EO14039. Its scope and legal basis are described on the sanctions programs page of OFAC's website.

Addresses on file

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

OFAC remarks

Registration Number HE 418991 (Cyprus).

Frequently asked questions

What does it mean that Transadria Ltd is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Transadria Ltd?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.