Lists of sanctions
18.218.254.84
19.04.2025 15:50:19

RISING PHOENIX PROVIDER NV

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Date of publication 11.04.2025

Names (1)

Last name/Name RISING PHOENIX PROVIDER NV
Full name/Name RISING PHOENIX PROVIDER NV
Type Name

Addresses (1)

Street 40D Keizer Straat
City Paramaribo
Country Suriname
Full address 40D Keizer Straat, Paramaribo, Suriname

Identification documents (2)

Type Identification Number: IMO 6191691
Type Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Historical data

No records
Updated: 19.04.2025. 15:15
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