RISING PHOENIX PROVIDER NV

Sanctioned

Type

organization

Subtype

Country

Suriname

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

53880

Asset freeze

2025-04-10activeSource

Official source conditions

Block; Program; IRAN-EO13846

Legal bases

United States

Executive Order 13846 (Iran)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

RISING PHOENIX PROVIDER NVPrimary name
OFAC ↗
Record provenance
ID
53880
SHA-256
8d9d6277de0b99bdf0560a6f3c0afe91dc2cfa63f4ed44f2a63676436150b549
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

IMO 6191691IDENTIFICATION_NUMBER
OFAC ↗
Record provenance
ID
53880
SHA-256
24ca18974cdae212f3654db46ff3434788d83a3480f2b34f317482bf0853ee3f
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
53880OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
53880
SHA-256
24ca18974cdae212f3654db46ff3434788d83a3480f2b34f317482bf0853ee3f
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

SurinameOperation
OFAC ↗
Record provenance
ID
53880
SHA-256
8d9d6277de0b99bdf0560a6f3c0afe91dc2cfa63f4ed44f2a63676436150b549
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)