MRIYA RESORT & SPA OFAC sanctioned

Organization · UA · program US-UKRRUS-REL · view on treasury.gov ↗

Why on the list

UKRAINE-EO13685 - Executive Order 13685 (Ukraine)

Key facts

OFAC UID: 817794034
Type: Organization
Sanctions program: US-UKRRUS-REL
Country: UA
Aliases tracked: 5

Aliases / AKAs

MRIYA RESORT (a.k.a.)
MRIYA SANATORIUM COMPLEX (a.k.a.)
MRIYA SANATORIUM RESORT COMPLEX (a.k.a.)
Mriya Resort And Spa (a.k.a.)
SANATORIUM-RESORT COMPLEX MRIYA (a.k.a.)

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Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗