Phoenix Lines S.R.O.

Sanctioned

Type

organization

Subtype

Country

Slovakia

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

48390

Asset freeze

2024-04-15activeSource

Official source conditions

Block; Program; BELARUS-EO14038

Legal bases

United States

Executive Order 14038 (Belarus)executive order

Source evidence

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

Phoenix Lines S.R.O.Primary name
OFAC ↗
Record provenance
ID
48390
SHA-256
eded6d9d8bdb87bfdd1dc0604d0d4a15d18258d1f84a5b165dc291837ab05c71
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

50546813REGISTRATION_NUMBER
Country: Slovakia
OFAC ↗
Record provenance
ID
48390
SHA-256
b162008f6f6a47d99123f0cf029e7718d9bd3128bb34984fd14a735bfb73f061
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
48390OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
48390
SHA-256
b162008f6f6a47d99123f0cf029e7718d9bd3128bb34984fd14a735bfb73f061
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

SlovakiaOperation
OFAC ↗
Record provenance
ID
48390
SHA-256
eded6d9d8bdb87bfdd1dc0604d0d4a15d18258d1f84a5b165dc291837ab05c71
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)