Lists › OFAC SDN › ofac_sdn-48390
PHOENIX LINES S.R.O.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48390.
Programs
Names and aliases
| PHOENIX LINES S.R.O. | primary |
Identifiers
| Business Registration Number | 50546813 | Slovakia |
Details
| Countries |  Slovakia |
| Addresses | Dunajska 7614/8 Bratislava 81108 Slovakia |
Remarks (as published)
(Linked To: ALI, Alhaitham Al)
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.