SDN list · entry 33916
TRANSADRIA LTD
Yes. TRANSADRIA LTD is on OFAC's Specially Designated Nationals (SDN) list under the PEESA-EO14039 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 33916, added on November 23, 2021. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | PEESA-EO14039 |
| Type | company or organisation |
| Added to the list | November 23, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TRANSADRIA LTD | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | HE 418991 | Cyprus |
Details published by OFAC
| Address | Evagora Pallikaridi, 11, Argaka, Paphos, 8873, Cyprus |
|---|
Legal basis
- Executive Order 14039