Lists of sanctions
216.73.216.109
27.10.2025 06:55:50

TRANSADRIA LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) PEESA-EO14039
Date of publication 24.11.2021

Names (1)

Last name/Name TRANSADRIA LTD
Full name/Name TRANSADRIA LTD
Type Name

Addresses (1)

Street Evagora Pallikaridi, 11
City Argaka
Country Cyprus
Postal code 8
Region Paphos
Full address Evagora Pallikaridi, 11, Argaka, 8873, Paphos, Cyprus

Identification documents (1)

Type Registration Number: HE 418991
Country Cyprus

Historical data

No records
Updated: 27.10.2025. 06:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.