Entity record
PHOENIX LINES S.R.O.Company
PHOENIX LINES S.R.O. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program BELARUS-EO14038; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program BELARUS-EO14038. Other entities under BELARUS-EO14038
Source remarks: (Linked To: ALI, Alhaitham Al) (official source)
Key properties
- Registration
- 50546813
Identifiers
- Business Registration Number
- 50546813
- Organization Established Date
- 13 Oct 2016
Addresses
Dunajska 7614/8, Bratislava, 81108Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
PHOENIX LINES S.R.O.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/phoenix-lines-s-r-o-nk26d0d1fb/
Machine-readable export (FTM + lineage): /companies/phoenix-lines-s-r-o-nk26d0d1fb/entity.json