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Phoenix Lines S.R.O.

Sanctioned entity

Phoenix Lines S.R.O. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Phoenix Lines S.R.O. · Phoenix lines sro				[sources]
Incorporation date	2016-10-13				[sources]
Jurisdiction	Slovakia				[sources]
Country	Slovakia				[sources]
PermID	`5087180356`				[sources]
Registration number	`50546813`				[sources]
Unique Entity ID	`H9YYKUB1XDQ5`				[sources]
Status	Active				[sources]
Address	DUNAJSKA 7614/8, 81108 BRATISLAVA, SVK · Dunajska 7614/8, 81108 Bratislava · Dunajska 8, Stare Mesto, BRATISLAVA, BRATISLAVSKY KRAJ, 811 08, Slovakia				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2024-04-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Dunajska 7614/8, 81108 Bratislava	Slovakia

Documents
Document	Date
Treasury Targets Belarusian Sanctions Evasion Networks and Cogs in Russia’s War Machine	2024-04-15

Owners
Owner	Percentage held	Start date	End date
Alhaitham Al Ali Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,462

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,663

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases7,282

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: permid-5087180356 · ofac-pr-21edd6427572ac69262ba265e6637d349e57d3e0 · usgsa-s4mrtl4w3 · ofac-48390

For experts: raw data explorer

Factsheet Data sources

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