Sanctions · Sanctions
TRANSADRIA LTD
Official identifier 33916Record date 9 Oct 2026
United StatesOfficial entity records are published independently of company matching. Company links require exact official registration identity. Absence is not clearance.
Identity
- Company registration country
- cy
Sanctions record
- Issuing authority
- US Treasury — OFAC
- Description
- Listed on the OFAC SDN List under PEESA-EO14039.
- Source status
- Listed in the last verified publication
- Official record
- https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33916
Source details
- Source country
- Cyprus
- Programme / regime
- PEESA-EO14039
Linked company
Company: TRANSADRIA LTD
Official identifier: C-418991