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SDN list · entry 48390

Phoenix Lines S.R.O.

Yes. Phoenix Lines S.R.O. is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS-EO14038 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 48390, added on April 15, 2024. OFAC lists no other names for it.

Listed as of the SDN list published · version adb6f31fe894

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsBELARUS-EO14038
Typecompany or organisation
Added to the listApril 15, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Phoenix Lines S.R.O.Primary namestrong

Identifiers

DocumentNumberIssued by
Business Registration Number50546813Slovakia

Details published by OFAC

AddressDunajska 7614/8, Bratislava, 81108, Slovakia

Legal basis