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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.

Slovakia has 11 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Bratislava 81108 are listed below.

Sanctions program

Belarus (Executive Order 14038) BELARUS-EO14038

August 2021 order targeting the Government of Belarus, its officials and companies that sustain it, over repression and the undermining of democratic institutions.

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.

Other sanctioned entities in Bratislava 81108

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Phoenix Lines S.R.O. 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 Phoenix Lines S.R.O.?

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.