Lists › UK Sanctions List › uk_fcdo-BEL0063
Dana Holdings a.k.a Dana Astra
Organization on the UK Sanctions List, listed Dec. 31, 2020. Source reference BEL0063.
Programs
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Dana Holdings a.k.a Dana Astra | primary |
Details
| Countries | |
| Addresses | Dana Center St. P. Mstislavets 9 (1st floor) Minsk 220 114 Belarus |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.