Lists › OFAC SDN › ofac_sdn-25182
MRIYA RESORT & SPA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25182.
Programs
Names and aliases
| MRIYA RESORT & SPA | primary |
| SANATORIUM-RESORT COMPLEX MRIYA | alias (strong) |
| MRIYA RESORT | alias (strong) |
| MRIYA SANATORIUM RESORT COMPLEX | alias (strong) |
| MRIYA SANATORIUM COMPLEX | alias (strong) |
| MRIYA RESORT AND SPA | alias (strong) |
Details
| Countries |  Ukraine |
| Addresses | 9, Generala Ostryakova Street Opolznevoye Village Yalta Crimea 298685 Ukraine |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY GARANT-SV)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.