PHOENIX LINES S.R.O. SDN — Treasury
Why on the list
(Linked To: ALI, Alhaitham Al)
Programs
BELARUS-EO14038
Key facts
- CSL entity number
- 48390
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- SK
- Aliases tracked
- 0
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