MRIYA RESORT & SPA SDN — Treasury
Why on the list
(Linked To: LIMITED LIABILITY COMPANY GARANT-SV)
Programs
UKRAINE-EO13685
Key facts
- CSL entity number
- 25182
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- UA
- Aliases tracked
- 5
Aliases / AKAs
- SANATORIUM-RESORT COMPLEX MRIYA
- MRIYA RESORT
- MRIYA SANATORIUM RESORT COMPLEX
- MRIYA SANATORIUM COMPLEX
- MRIYA RESORT AND SPA
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