Organization sanctions dossier

PHOENIX LINES S.R.O.

PHOENIX LINES S.R.O. is an organization based in Slovakia listed under Belarus-related sanctions. It is associated with Alhaitham Al ALI.

PHOENIX LINES S.R.O. is listed as organization with 1 source listing across 1 authority.

Programs: BELARUS-EO14038.

Geography: Slovakia.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 48390
• Identifiers: Organization Established Date: 13 Oct 2016