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Phoenix Lines S.R.O.

Sanctioned entity

Phoenix Lines S.R.O. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PHOENIX LINES S.R.O. · Phoenix Lines S.R.O. · Phoenix lines sro				[sources]
Incorporation date	2016-10-13				[sources]
Jurisdiction	Slovakia				[sources]
Country	Slovakia				[sources]
PermID	`5087180356`				[sources]
Registration number	`50546813`				[sources]
Status	Active				[sources]
Address	Dunajska 7614/8, 81108 Bratislava · Dunajska 8, Stare Mesto, BRATISLAVA, BRATISLAVSKY KRAJ, 811 08, Slovakia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2024-04-15

Relationships

Address
Full address	Country
Dunajska 7614/8, 81108 Bratislava	Slovakia

Owners
Owner	Percentage held	Start date	End date
Alhaitham Al Ali	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-48390 · permid-5087180356

For experts: raw data explorer

Factsheet Data sources

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