MRIYA RESORT & SPA SDN — Treasury

Specially Designated Nationals List · Entity · UA · view upstream ↗

Why on the list

(Linked To: LIMITED LIABILITY COMPANY GARANT-SV)

Programs

UKRAINE-EO13685

Key facts

CSL entity number: 25182
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: UA
Aliases tracked: 5

Aliases / AKAs

SANATORIUM-RESORT COMPLEX MRIYA
MRIYA RESORT
MRIYA SANATORIUM RESORT COMPLEX
MRIYA SANATORIUM COMPLEX
MRIYA RESORT AND SPA

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