Sponsored
Generate Compliance Report
Enter your name or company to generate a timestamped audit report for this entity.
🏢
MRIYA RESORT & SPA
Entity
UKRAINE-EO13685
Block
Sanctions Lists
- SDN List — November 8, 2018
Legal Authorities
- Executive Order 13685 (Ukraine)
Additional Information
- Email Address: info@mriyaresort.com
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Website: http://mriyaresort.com
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.