Dalir LTD

• OFAC SDN (US)Active listingID 47709

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>47709</uid>
      <lastName>DALIR LTD</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>38344</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 5709371</idNumber>
        </id>
        <id>
          <uid>38345</uid>
          <idType>Registration Number</idType>
          <idNumber>1063015052396</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>38346</uid>
          <idType>Tax ID No.</idType>
          <idNumber>3015076287</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>176420</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>73946</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DALIR</lastName>
        </aka>
        <aka>
          <uid>73947</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>OOO DALIR</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>71333</uid>
          <address1>kv 1</address1>
          <address2>ulitsa Admiralteyskaya 54</address2>
          <city>Astrakhan</city>
          <postalCode>414040</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  DALIR LTD

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DALIR · OOO DALIR

  Countries

  Russia

  Addresses

  kv 1, ulitsa Admiralteyskaya 54, Astrakhan, 414040, Russia

  Identifiers

  Identification Number: IMO 5709371

  Registration Number: 1063015052396

  Tax ID No.: 3015076287

No list changes detected since monitoring began.