# MRIYA RESORT & SPA

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · UA

## Why on the list

(Linked To: LIMITED LIABILITY COMPANY GARANT-SV)

## Aliases

- SANATORIUM-RESORT COMPLEX MRIYA
- MRIYA RESORT
- MRIYA SANATORIUM RESORT COMPLEX
- MRIYA SANATORIUM COMPLEX
- MRIYA RESORT AND SPA

## Key facts

- **CSL entity number:** 25182
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** UKRAINE-EO13685
- **Countries:** UA

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 25182 (MRIYA RESORT & SPA). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/25182. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

---

*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=MRIYA%20RESORT%20%26%20SPA) · CC0 1.0*