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RIVIERA SUNRISE RESORT & SPA
Entity
UKRAINE-EO13685
Block
Sanctions Lists
- SDN List — June 20, 2017
Legal Authorities
- Executive Order 13685 (Ukraine)
Additional Information
- Email Address: info.alushta@rivierasunrise.com
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
⚠️ 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.