TRANSADRIA LTD — OFAC Sanctioned (PEESA-EO14039, Entity)
TRANSADRIA LTD — OFAC Sanctioned (PEESA-EO14039, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: TRANSADRIA LTD; Type: Entity; Sanctions program: PEESA-EO14039.
| Name | TRANSADRIA LTD |
|---|---|
| Type | Entity |
| Sanctions program | PEESA-EO14039 |
| Remarks | Registration Number HE 418991 (Cyprus). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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