Entity record
TRANSADRIA LTDCompany
TRANSADRIA LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program PEESA-EO14039; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program PEESA-EO14039. Other entities under PEESA-EO14039
Key properties
- Registration
- HE 418991
Identifiers
- Registration Number
- HE 418991
Addresses
Evagora Pallikaridi, 11, Argaka, Paphos, 8873Source 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
TRANSADRIA LTD. 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/transadria-ltd-nk1d8f5609/
Machine-readable export (FTM + lineage): /companies/transadria-ltd-nk1d8f5609/entity.json